DOSSIERS / KOCHLIAS TRADE LIMITED
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Company dossier

KOCHLIAS TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177702 · HE177702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KOCHLIAS TRADE LIMITED
DRCIP data.gov.cy
HE177702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Παναθηναίων, 29,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.P.K. UNIGOLD LIMITEDShared officer / director · 8 share thisDE PORTA DESIGNS LIMITEDShared officer / director · 8 share thisC - HRONO TRADING LIMITEDShared officer / director · 8 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 8 share thisBRAND 4U LIMITEDShared officer / director · 8 share thisΚ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100