DOSSIERS / KIOPEK TRADING LIMITED
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Company dossier

KIOPEK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196472 · HE196472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KIOPEK TRADING LIMITED
DRCIP data.gov.cy
HE196472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Μεσόγης, 134,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MENELAOS CONSTANTINOU INVESTMENTS LTDShared officer / director · 4 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 4 share thisKETAVO ESTATES LIMITEDShared officer / director · 4 share thisJ & A EXHAUSTS AND TYRES LIMITEDShared officer / director · 6 share thisCYPRIELLA DEVELOPERS LIMITEDShared officer / director · 6 share thisAUDESY LIMITEDShared officer / director · 9 share thisCONFIPATH INSURANCE BROKERS LTDShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 9 share thisSLEEPING SLOTHShared 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

4 people
NameRoleFromSource
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100