DOSSIERS / KIFALIA TRADING LIMITED
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Company dossier

KIFALIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138833 · HE138833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KIFALIA TRADING LIMITED
DRCIP data.gov.cy
HE138833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NIKOLAS N. MARKET LIMITEDShared registered address · 2 share thisVARNAVAS AUTOCARS LIMITEDShared officer / director · 4 share thisV.S. HOTWHEELS LIMITEDShared officer / director · 4 share thisV.R.M. INVESTMENT & FINANCES LIMITEDShared officer / director · 4 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
ΒΑΡΝΑΒΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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