DOSSIERS / KELNIEF TRADING LIMITED
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Company dossier

KELNIEF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108703 · HE108703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KELNIEF TRADING LIMITED
DRCIP data.gov.cy
HE108703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Δωδεκανήσου, 6,, PARK TOWER A' 31,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENICO TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100