DOSSIERS / KOTELLE TRADING LIMITED
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Company dossier

KOTELLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216889 · HE216889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KOTELLE TRADING LIMITED
DRCIP data.gov.cy
HE216889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Τραπεζούντος, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALSECO LIMITEDShared registered address · 6 share thisZADMAR LIMITEDShared registered address · 6 share thisPORTO LEONE CONSULTING SERVICES LTDShared registered address · 6 share thisALSAKO LIMITEDShared registered address · 6 share thisFEIRA HOLDING LIMITEDShared registered address · 6 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
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSAKO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100