DOSSIERS / STRAWBALL TRADING LTD
← SearchExport PDF
Company dossier

STRAWBALL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340669 · HE340669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STRAWBALL TRADING LTD
DRCIP data.gov.cy
HE340669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-11
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K&P USA FASHION (CYPRUS) LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTARICO ENTERPRISES LIMITEDShared officer / director · 5 share thisNARANIC TRADING LTDShared registered address · 5 share thisIOANNIS MYLONAS TRANSCOM LTDShared registered address · 5 share thisSOVATERI TRADING COMPANY LIMITEDShared registered address · 5 share thisNESTUS HOLDING LTDShared officer / director · 5 share thisNESTEGREAT HOLDING LTDShared officer / director · 5 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100