DOSSIERS / TRANSPAL TRADING LIMITED
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Company dossier

TRANSPAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371271 · HE371271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRANSPAL TRADING LIMITED
DRCIP data.gov.cy
HE371271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRC PORTFOLIO RECOVERY CONSULTING LTDShared registered address · 6 share thisAOURITA INVESTMENTS LIMITEDShared registered address · 6 share thisFOX GATE LTDShared registered address · 6 share thisBMA TRADING LIMITEDShared registered address · 6 share thisCABRELA HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
BARTOSZ KROLIKOWSKIdirector—Cyprus registry
BARTOSZ KROLIKOWSKIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100