DOSSIERS / KRAIS TRADING LTD
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Company dossier

KRAIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431425 · HE431425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KRAIS TRADING LTD
DRCIP data.gov.cy
HE431425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-22
DRCIP data.gov.cy
Γεωργίου Α΄, 14,, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactivePATRONURIS HOLDINGS LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
OLGA SZMULYANSZKAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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