DOSSIERS / KONDRAT TRADING LIMITED
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Company dossier

KONDRAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-28
KYBE ID: HE86388 · HE86388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KONDRAT TRADING LIMITED
DRCIP data.gov.cy
HE86388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-28
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, Block C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
P & P CINEMAGIC LIMITEDShared officer / director · 10 share thisN.B.F. SPORTS SERVICE LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisBASPERRY HOLDINGS LIMITEDShared officer / director · 10 share thisBONAVISION COMPANY LIMITEDShared officer / director · 10 share thisF.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 10 share thisM.V.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisCARLITOS LIMITEDShared officer / director · 10 share thisD. KYRIACOU HEAT ENGINEERING CO LIMITEDShared officer / director · 10 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
ANATOLIY GRECHKOdirector—Cyprus registry
IRYNA GRECHKOdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100