KYBE — See who's really behind any company

Company dossier

KAZAKH TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE122009 · HE122009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAZAKH TRADERS LIMITED

DRCIP data.gov.cy

RegistrationHE122009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-02

DRCIP data.gov.cy

Registered addressΜακαρίου & Αγ. Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 301A,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TEVERA INVESTMENTS LIMITEDdissolved ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

HASPER HOLDINGS LIMITEDShared officer / director · 2 share this ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared registered address · 3 share this TEVERA INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΘΙΑ NUTT	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣ	director	—	Cyprus registry
ΜΥΡΙΑ ΖΑΒΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100