DOSSIERS / KLOFRON TRADING CO LIMITED
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Company dossier

KLOFRON TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68608 · HE68608 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KLOFRON TRADING CO LIMITED
DRCIP data.gov.cy
HE68608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
CHARLES SORENSENdirector—Cyprus registry
KARE SINONSENdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHAMO TRADING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100