DOSSIERS / KARLSBORG TRADING LIMITED
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Company dossier

KARLSBORG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255836 · HE255836 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KARLSBORG TRADING LIMITED
DRCIP data.gov.cy
HE255836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
ZAKŁADY MIĘSNE "EKOSŁAWA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ "W UPADŁOŚCI"Shared officer / director · 8 share thisROSHILL PROPERTY INVESTMENT & CONSULTING LIMITEDShared officer / director · 8 share thisDerkien s.r.o. v likvidaciShared officer / director · 8 share thisALEWARE HOLDINGS LIMITEDShared officer / director · 8 share thisBOMURAY ADVISORY & MANAGEMENT LTDShared officer / director · 8 share thisWIPCO ASSETS HOLDINGS LTDShared officer / director · 8 share thisSOLWORTH HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ALEKSANDER STUGLIKdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΣΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ANDRESEC SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPISA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100