DOSSIERS / A & KD TRADING LIMITED
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Company dossier

A & KD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200924 · HE200924 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A & KD TRADING LIMITED
DRCIP data.gov.cy
HE200924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, STAMATIOU COURT, Floor 3, Flat 302,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S TRADING LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100