DOSSIERS / CYPRAL TRADING LIMITED
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Company dossier

CYPRAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-01
KYBE ID: HE59829 · HE59829 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CYPRAL TRADING LIMITED
DRCIP data.gov.cy
HE59829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
CANDINO LIMITEDShared officer / director · 12 share thisD R G CONSULTING LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUNISOL LIMITEDShared officer / director · 12 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 12 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 12 share thisUNIVOX (CYPRUS) LIMITEDShared officer / director · 12 share thisCRATOS (M.E.) LIMITEDShared officer / director · 12 share thisTHE ROMANA CITY ESTATES LIMITEDShared officer / director · 12 share thisCOSNIC RESTAURANT LIMITEDShared officer / director · 12 share thisNICOS COSMAS COACH HOUSE SNACK BAR RESTAURANTShared officer / director · 12 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
SANDOR ALTORDAIdirector—Cyprus registry
ZOLTAN MOLNARdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTAN MOLNAR (officer) matches PEP Zoltán Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100