DOSSIERS / KYDON TRADING LIMITED
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Company dossier

KYDON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-11
KYBE ID: HE133541 · HE133541 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KYDON TRADING LIMITED
DRCIP data.gov.cy
HE133541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-11
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 108,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveLEVELINA LIMITEDdissolvedMBINI LIMITEDdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
PIU PUBShared registered address · 2 share thisNSGS GLOBAL LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝShared officer / director · 11 share thisL.N. WEBGATEShared officer / director · 11 share thisDETMER LIMITEDShared officer / director · 11 share thisBOSSA NOSTRA ENTERTAINMENT CENTERShared officer / director · 11 share thisUMSEDARI LTDShared officer / director · 11 share thisLARCOS CHR. LARCOU AND SONS LIMITEDShared officer / director · 11 share thisLARCO-LAMANKO DEVELOPERS LIMITEDShared officer / director · 11 share thisDARUB LTDShared officer / director · 11 share thisADGATE COMMUNICATION SERVICES LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERA TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100