KYBE — See who's really behind any company

Company dossier

K & C EAGLE TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206201 · HE206201 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK & C EAGLE TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE206201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-23

DRCIP data.gov.cy

Registered addressΑχιλλέως, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this M.C.K. TOP SIGNS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΡΙΝΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100