DOSSIERS / K.P.C. TRADING LIMITED
← SearchExport PDF
Company dossier

K.P.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128693 · HE128693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
K.P.C. TRADING LIMITED
DRCIP data.gov.cy
HE128693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Πειραιώς, 12,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y & I INVESTMENTS LTDShared registered address · 6 share thisΟΙ ΕΥΡΩΧΩΡΙΚΟΙShared registered address · 6 share thisΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥShared registered address · 6 share thisCURAPHARM LTDShared registered address · 6 share thisLEGENDCOM LIMITEDShared registered address · 6 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 share thisTHERMODOMI CYPRUS LIMITEDShared officer / director · 8 share thisT. & CH. KASAPIS TRADING CO LIMITEDShared officer / director · 8 share thisTHERMODOMI SERVICES LIMITEDShared officer / director · 8 share thisREIN HAUS (NICOSIA) LIMITEDShared officer / director · 8 share thisΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIRIMAZA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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