DOSSIERS / K.G.I. TRADECARE-GENERAL TRADING
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Company dossier

K.G.I. TRADECARE-GENERAL TRADING

CYPRUS · COMPANY · INCORPORATED 1989-06-30
KYBE ID: BN9383 · BN9383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.G.I. TRADECARE-GENERAL TRADING
DRCIP data.gov.cy
BN9383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-06-30
DRCIP data.gov.cy
Γρίβα Διγενή, 10-12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LABCARE LABORATORY SUPPLIES & EQUIPMENTShared registered address · 3 share thisΜ. & Χ. ΠΑΣΑΝΤΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisCANADIAN HOME BUILDERS LIMITEDShared officer / director · 10 share thisCONSTANTINIDES & TINGIRIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisKAMANI TRADING CO.Shared officer / director · 10 share thisA.L. IOANNOU CONSTRUCTIONSShared officer / director · 10 share thisLIFECARE MEDICAL & LABORATORY SUPPLIESShared officer / director · 10 share thisLABCARE LABORATORY SUPPLIES & EQUIPMENTShared officer / director · 10 share thisK.C. ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisLIFECARE MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisORIGENIS MOTORS 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

1 people
NameRoleFromSource
ΑΚΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100