KYBE — See who's really behind any company

Company dossier

NARUNA TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281345 · HE281345 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNARUNA TRUSTEE LIMITED

DRCIP data.gov.cy

RegistrationHE281345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 3, Flat 301-303,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

APHRODITE GAMES (A.G)active BRANDEX MANAGEMENT LIMITEDdissolved CENTRARA TRADING LIMITEDdissolved ERES ELITEactive FASOGIATO SERVICES LTDdissolved FLAMINGO BEACH HOTEL LIMITEDdissolved GRANDSIDE LTDactive KAPPATRUSTdissolved KARMAZI BONDED WAREHOUSES LIMITEDdissolved RAFELAR HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

UMLAUT PUBLISHERS AND BOOKSELLERS LIMITEDShared officer / director · 4 share this ISTLENIEFF PUBLISHING HOLDINGS LTDShared officer / director · 4 share this STRUNDISH TRADING & INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
GEORGY EREMIN	director	—	Cyprus registry
BRANDEX CORPORATE SOLUTIONS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100