DOSSIERS / KK TRAFFIC FASHION
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Company dossier

KK TRAFFIC FASHION

CYPRUS · COMPANY · INCORPORATED 2016-11-21
KYBE ID: BN44794 · BN44794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KK TRAFFIC FASHION
DRCIP data.gov.cy
BN44794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-21
DRCIP data.gov.cy
Μενέλαου Λουντέμη, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KK TRAFFIC FASHION LIMITEDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKK TRAFFIC FASHION LIMITEDShared officer / director · 6 share thisΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisΚ.Κ. ΕΝΤΕΧΝΟShared 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
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KK TRAFFIC FASHION LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100