DOSSIERS / BYRM TRADE LIMITED
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Company dossier

BYRM TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451492 · HE451492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BYRM TRADE LIMITED
DRCIP data.gov.cy
HE451492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
Κομητών, 7,, Floor 1, Flat 3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.P. ALLIANCE LTDShared registered address · 2 share thisM.P. ALLIANCE LTDShared officer / director · 9 share thisFIOGONIA LIMITEDShared officer / director · 9 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 9 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 9 share thisMORCORP LTDShared officer / director · 9 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisFBIG CORPORATION LTDShared officer / director · 9 share thisEXELCIUS PRIME LTDShared officer / director · 9 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
ΧΡΗΣΤΟΣ ΜΟΡΦΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100