DOSSIERS / KASTRELIA TRADING LTD
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Company dossier

KASTRELIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367273 · HE367273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KASTRELIA TRADING LTD
DRCIP data.gov.cy
HE367273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Πειραιώς, 30,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANDUIN FACILITIES MANAGEMENT LTDdissolvedATHOCLASE HOLDINGS LTDdissolvedBENEFITBOX HOLDINGS LTDdissolvedBETABOX LIMITEDdissolvedBETARAY INVESTMENTS LTDdissolvedBIRDSIDE INVESTMENTS LTDdissolvedCARDIPLAN INVESTMENTS LTDstrike_offDOFU VENTURES LTDactiveECOPOLIS HOLDINGS LTDdissolvedECORAIN TRADING LTDdissolvedENERGY2POWER INVESTMENTS LTDdissolvedENERGYSOFT HOLDINGS LTDdissolvedFENERIA TRADING LTDactiveFREEPLAN INVESTMENTS LTDdissolvedFRIOTRON HOLDINGS LIMITEDactiveGEMENSOL TRADING LTDdissolvedGOLDENACT HOLDINGS LTDdissolvedLEDSIDE TRADING LTDstrike_offLEMONBASE HOLDINGS LTDdissolvedLETOCIA ENTERPRISES LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
CANADOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100