DOSSIERS / KA.ST.RA. TRADING LΙΜΙTΕD
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Company dossier

KA.ST.RA. TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194968 · HE194968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KA.ST.RA. TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE194968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Πομπηίας, 11,, Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS ANTONIOU ESTATES LIMITEDShared officer / director · 7 share thisGASADO LIMITEDShared officer / director · 7 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 7 share thisS.S. SIGNS LIMITEDShared officer / director · 7 share thisGASADO II LIMITEDShared officer / director · 7 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΘΩΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100