DOSSIERS / DREPFIELD TRADING LIMITED
← SearchExport PDF
Company dossier

DREPFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235064 · HE235064 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DREPFIELD TRADING LIMITED
DRCIP data.gov.cy
HE235064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST SERVICES LIMITEDactiveA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALAYNMAN TRADING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERIUSO TRADING LIMITEDdissolved

+297 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL KHARITONOVdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100