DOSSIERS / KRONDOR TRADE & INVEST LIMITED
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Company dossier

KRONDOR TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184741 · HE184741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KRONDOR TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE184741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Κώστα Παρτασίδη, 17Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERID HOLDINGS LIMITEDShared registered address · 5 share thisUPC MILPROTRADE LIMITEDShared registered address · 5 share thisAXSON TRADING LIMITEDShared registered address · 5 share thisIDA INVESTMENTS LIMITEDShared registered address · 5 share thisALADAN INVESTMENT LIMITEDShared officer / director · 6 share thisINTACT Slovakia s.r.o.Shared officer / director · 6 share thisSV (SPORT AND VISION) LIMITEDShared officer / director · 6 share thisLARKHEAD INVESTMENTS LIMITEDShared officer / director · 6 share thisConstructing - stav s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDREI MAKARdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100