KYBE — See who's really behind any company

Company dossier

KATSONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163083 · HE163083 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKATSONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE163083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-14

DRCIP data.gov.cy

Registered addressΠινδάρου, 18,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHEMTECH LEADER COMPANY LIMITEDdissolved CITY LINK LIMITEDstrike_off PREGONDA TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PREGONDA TRADING LIMITEDShared registered address · 4 share this CHEMTECH LEADER COMPANY LIMITEDShared registered address · 4 share this CITY LINK LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMONA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100