DOSSIERS / KULBERG TRADING LIMITED
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Company dossier

KULBERG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286297 · HE286297 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
KULBERG TRADING LIMITED
DRCIP data.gov.cy
HE286297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 4,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEG KUKSAdirector—Cyprus registry
OLEG KUKSAsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KULBERG TRADING LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100