DOSSIERS / KAT. E. KEY TRADING
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Company dossier

KAT. E. KEY TRADING

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: BN24357 · BN24357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAT. E. KEY TRADING
DRCIP data.gov.cy
BN24357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Ικαρίας, 6,, Χαράκη, Απ. Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΟΜΜΩΤΗΡΙΟ ΚΑΙΤΗ & ΣΑΛΗShared officer / director · 6 share thisE.K. EVANGELOU TRADING LIMITEDShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisEVIELLO LTDShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ Κ. ΕΥΑΓΓΕΛΟΥShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100