DOSSIERS / KEYTOWN TRADING LIMITED
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Company dossier

KEYTOWN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104934 · HE104934 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEYTOWN TRADING LIMITED
DRCIP data.gov.cy
HE104934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
L.H.S IMPORTSShared registered address · 5 share thisΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared registered address · 5 share thisREMINI SHIRTSShared registered address · 5 share thisOLYMPIA DESIGNS (CONSUMER GOODS) LIMITEDShared officer / director · 6 share thisOLYMPIA DESIGNS (PROPERTIES) LTDShared officer / director · 6 share thisΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLYMPIA CRAFTS LIMITEDShared officer / director · 6 share thisΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100