DOSSIERS / KOSANTRE TRADING LIMITED
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Company dossier

KOSANTRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118484 · HE118484 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KOSANTRE TRADING LIMITED
DRCIP data.gov.cy
HE118484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

7 links
Shared operator — likely the same administrator
Ε.Α.Ν.Ε. ΛΙΜΙΤΕΔShared registered address · 8 share thisJEMA DIGITAL SOUND LIMITEDShared registered address · 8 share thisNIFRINCO TRADING LTDShared registered address · 8 share thisRIGENA MODEL AGENCY LIMITEDShared registered address · 8 share thisGYMNET CYPRUS LIMITEDShared registered address · 8 share thisELIAS SPYRIDES IMPORT - EXPORT LIMITEDShared registered address · 8 share thisGYMNET GYMS CYPRUS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONALCO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100