DOSSIERS / KOTS TRADING
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Company dossier

KOTS TRADING

CYPRUS · COMPANY · INCORPORATED 2011-08-29
KYBE ID: BN36632 · BN36632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KOTS TRADING
DRCIP data.gov.cy
BN36632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-29
DRCIP data.gov.cy
Ρωμανού, 17,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared registered address · 3 share thisKOMAMED LIMITEDShared registered address · 3 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 9 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 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
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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