DOSSIERS / KINGO TRADING LIMITED
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Company dossier

KINGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158321 · HE158321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KINGO TRADING LIMITED
DRCIP data.gov.cy
HE158321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTION BUILDING, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.M. TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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