DOSSIERS / COOLKIDS TRADING LIMITED
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Company dossier

COOLKIDS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-10
KYBE ID: HE130759 · HE130759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COOLKIDS TRADING LIMITED
DRCIP data.gov.cy
HE130759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-10
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1,, 5311, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICEGOLD FASHIONS LIMITEDShared officer / director · 5 share thisPINELOPI INVEST SRLShared officer / director · 5 share thisV. CH MOBILE SUCCES LIMITEDShared officer / director · 5 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisJ & C FRESH NAPPS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΒΑΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100