DOSSIERS / K.S. TRADING LIMITED
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Company dossier

K.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: HE124847 · HE124847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K.S. TRADING LIMITED
DRCIP data.gov.cy
HE124847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 2, Flat 204,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TUBE MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 9 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 9 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 9 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 9 share thisHORAFA HOLDINGS LTDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΓΑΛΑΤΟΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.S. HADJIKYRIAKOS TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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