DOSSIERS / NEW KIVOTOS TRADING LIMITED
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Company dossier

NEW KIVOTOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224433 · HE224433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEW KIVOTOS TRADING LIMITED
DRCIP data.gov.cy
HE224433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Δαιδάλου, 6,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABANO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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