DOSSIERS / CLAPETCO TRADING LIMITED
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Company dossier

CLAPETCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53539 · HE53539 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CLAPETCO TRADING LIMITED
DRCIP data.gov.cy
HE53539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Ζακύνθου, 14,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
a.s.t.i. Agentur für Computersysteme, -technik und -innovation GmbHShared officer / director · 6 share thisMIZUI PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ARTISAN-AV"Shared officer / director · 6 share thisYALEHOUSE LTDShared officer / director · 6 share thisELVI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMelena s.r.o.Shared officer / director · 6 share thisMIZUI USA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisG & M YACHT HOLIDAYS LIMITEDShared officer / director · 6 share thisFERTGROW S.AShared officer / director · 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

3 people
NameRoleFromSource
ELENA VORONINAdirector—Cyprus registry
YURY VORONINdirector—Cyprus registry
YULIA VORONINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YURY VORONIN (officer) matches PEP Yury Voronin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100