DOSSIERS / KIZARCO TRADING LTD
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Company dossier

KIZARCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176804 · HE176804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KIZARCO TRADING LTD
DRCIP data.gov.cy
HE176804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Ανοικοδομήσεως, 30,, Flat 5,, Συνοικισμός Αγίου Αθανασίου, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONAM TRADING LIMITEDShared officer / director · 9 share thisM.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 share thisN. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisE & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100