DOSSIERS / KAISOS TRADING LIMITED
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Company dossier

KAISOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105620 · HE105620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAISOS TRADING LIMITED
DRCIP data.gov.cy
HE105620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
John Kennedy, 43,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAISOS TRADINGShared registered address · 2 share thisCOREL LIMITEDShared officer / director · 2 share thisKAISOS TRADINGShared officer / director · 4 share thisRINKUS LIMITEDShared officer / director · 4 share thisAGK EXPERT PROJECT CONSULTING LIMITEDShared officer / director · 4 share thisCILUSOM HOLDINGS LIMITEDShared officer / director · 4 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΘΩΣ ΚΑΙΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΙΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΙΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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