DOSSIERS / K.E.M.S TRADING LIMITED
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Company dossier

K.E.M.S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134990 · HE134990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K.E.M.S TRADING LIMITED
DRCIP data.gov.cy
HE134990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Ομονοίας, 18Γ,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.S. CAPITAL GROWTH CONSULTANCY & ADVERTISING LTDShared officer / director · 2 share thisPROTEF TECHNOLOGIES LTDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisΑ&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔShared officer / director · 7 share thisD. & M.A. AUTOPARTS LIMITEDShared officer / director · 7 share thisSTEADY FLOW LTDShared officer / director · 7 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
SHARON TAYLORdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVOR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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