DOSSIERS / KINGSAL TRADING LIMITED
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Company dossier

KINGSAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-27
KYBE ID: HE151653 · HE151653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KINGSAL TRADING LIMITED
DRCIP data.gov.cy
HE151653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-27
DRCIP data.gov.cy
Γλάδστωνος, 38Β,, DESPO COURT,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DASH - YShared registered address · 3 share thisSANIA TRADINGShared registered address · 3 share thisÎntreprinderea Mixtă "SAȘA" S.R.L.Shared officer / director · 5 share thisC.M.S. SEMINARS & CONSULTING LIMITEDShared officer / director · 5 share thisCMS EVENT MANAGEMENT LTDShared officer / director · 5 share thisULTRA SPORTS LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΑ ΜΑΡΤΙΝΕΤdirector—Cyprus registry
ΟΛΕΚΣΑΝΤΡΑ ΚΑΛΑΤΖΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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