DOSSIERS / KREFFT TRADING LIMITED
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Company dossier

KREFFT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-15
KYBE ID: HE43510 · HE43510 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KREFFT TRADING LIMITED
DRCIP data.gov.cy
HE43510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-15
DRCIP data.gov.cy
Αθηνών, 27,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.K. AEROCONS LTDShared officer / director · 2 share thisΑ.Μ. HUMAN ACTION LIMITEDShared registered address · 3 share thisAN. PAPANTONIOU HOME APPLIANCESShared registered address · 3 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared officer / director · 7 share thisMAGENI TRADING LIMITEDShared officer / director · 7 share thisG.A. PAPADOPOULOS ENTERPRISES LIMITEDShared officer / director · 7 share thisPAPA΄S ANGEO BISCUITS LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEZIK TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100