KYBE — See who's really behind any company

Company dossier

A. K. TH. CH. VISION TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103477 · HE103477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. K. TH. CH. VISION TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE103477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-13

DRCIP data.gov.cy

Registered addressΔαμασκηνού & Καλλιπόλεως, 1Α,, VIOLARIS COURT, Flat 101,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CROSSLINKS TRADING LIMITEDdissolved E. AND G. CATTER LIMITEDstrike_off GLOBAL PACIFIC ENTERPRISES LIMITEDdissolved P.P. DOLPHIN BOAT SAFARI LIMITEDstrike_off YUPPIE LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

CROSSLINKS TRADING LIMITEDShared registered address · 2 share this GNA MARINE SUPPLIES LTDShared officer / director · 5 share this CROSSLINKS TRADING LIMITEDShared officer / director · 5 share this TRAPEDEX LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΘΡΑΣΥΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100