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Company dossier

CALCRAFO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-10
KYBE ID: HE78193 · HE78193 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCALCRAFO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE78193

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

1 link

Shared operator — likely the same administrator

PENROSE TRADING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
BORKOVIC PERO	director	—	Cyprus registry
BUHA VINKO	director	—	Cyprus registry
VESMA PAVLOV	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENROSE TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100