DOSSIERS / CONTREFON TRADING LIMITED
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Company dossier

CONTREFON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259264 · HE259264 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONTREFON TRADING LIMITED
DRCIP data.gov.cy
HE259264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Αγίου Παύλου & Ριζοκάρπασου, 2,, Floor 1, Flat 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AG ENERGY CYPRUS LIMITEDdissolvedAPLIC TERMOSOLAR ENERGY CYPRUS LIMITEDdissolvedAXIAL GENERACION Y DESARROLLO CYPRUS LIMITEDdissolvedBADONVIL LIMITEDdissolvedCHARAX HOLDING LIMITEDdissolvedD.I.S. DIGITAL INTELLIGENCE SOFTWARE LIMITEDdissolvedDREGOSCO LIMITEDdissolvedEMPOIROL HOLDING LIMITEDdissolvedEVERPRESS MEDIA LIMITEDdissolvedF.I.S. 5 STAR INVESTMENTS LIMITEDdissolvedGAES ENERGY CYPRUS LIMITEDdissolvedGENEROSITY LTDdissolvedGLANTHANID INVESTMENT LIMITEDdissolvedGORDELIX HOLDING LIMITEDdissolvedGRUPO NATURAGUA CYPRUS LIMITEDdissolvedHEREDITE TRADING LIMITEDdissolvedHETEMOL INVESTMENT LIMITEDdissolvedJ. D. SHIPPING AND OIL COMPANY LIMITEDdissolvedKINKEROL TRADING LIMITEDdissolvedKLEMOTIVE TRADING LIMITEDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
ENEQ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this"POLKART" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWMCS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisELIXIR PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLEVEL UP VENTURES PROSTA SPÓŁKA AKCYJNAShared officer / director · 6 share thisPIASTOWSKA 235 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLABORATOIRE DE CANNABIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSINCOFARM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
ANDRZEJ KORNEL PRANDZIOCHdirector—Cyprus registry
ANNA GOLAdirector—Cyprus registry
ANNA GOLAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100