DOSSIERS / CYPRONELLO TRADING LIMITED
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Company dossier

CYPRONELLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-30
KYBE ID: HE429566 · HE429566 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CYPRONELLO TRADING LIMITED
DRCIP data.gov.cy
HE429566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-30
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΩΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100