DOSSIERS / KODENER TRADING LIMITED
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Company dossier

KODENER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-08
KYBE ID: HE139562 · HE139562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
KODENER TRADING LIMITED
DRCIP data.gov.cy
HE139562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
D & E CHRISTOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisPIVEN TRADING LIMITEDShared officer / director · 5 share thisP & E CHRISTOU CONSTRUCTION LTDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ Ν. ΧΡΙΣΤΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared officer / director · 10 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisMYLMAR CONSULTANTS LTDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE139562/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIVEN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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