DOSSIERS / KIADRA TRADING LIMITED
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Company dossier

KIADRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134700 · HE134700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KIADRA TRADING LIMITED
DRCIP data.gov.cy
HE134700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 111,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DAGLI COSMETICS & CLEANERS LIMITEDdissolvedELIMEL TRADING LIMITEDdissolvedEL.THA.P. TOURIST SERVICES LIMITEDdissolvedFICRON CAPITAL LTDactiveFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedJOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTDdissolvedKAMATEX TRADING LTDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
MAJORDIESEL (OFFSHORE) TRADING LIMITEDShared registered address · 6 share thisELIMEL TRADING LIMITEDShared registered address · 6 share thisEL.THA.P. TOURIST SERVICES LIMITEDShared registered address · 6 share thisMAJOR MARINE DIESELS LIMITEDShared registered address · 6 share thisDAGLI COSMETICS & CLEANERS LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΕΡΤΕΠΕΝΤΕdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIMEL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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