DOSSIERS / KRUPFAUN TRADING LIMITED
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Company dossier

KRUPFAUN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-05
KYBE ID: HE85259 · HE85259 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KRUPFAUN TRADING LIMITED
DRCIP data.gov.cy
HE85259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-05
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100