DOSSIERS / KEEPITPROMO TRADING
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Company dossier

KEEPITPROMO TRADING

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: BN36134 · BN36134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KEEPITPROMO TRADING
DRCIP data.gov.cy
BN36134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENI COMPLEX, Flat 2,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolvedW.W. CLAIMS MANAGEMENT LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
FAIRWIND LIMITEDShared registered address · 2 share thisVLADI ZENITH TRADING LIMITEDShared officer / director · 6 share thisBAZAKON TRADING LIMITEDShared officer / director · 6 share thisKEEPITPROMO TRADING LTDShared officer / director · 6 share thisTESSA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSOMINO TRADING LIMITEDShared 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΩΜΑΣshareholder—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