DOSSIERS / KINGSWAY GENERAL TRADER LIMITED
← SearchExport PDF
Company dossier

KINGSWAY GENERAL TRADER LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-07
KYBE ID: HE22708 · HE22708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KINGSWAY GENERAL TRADER LIMITED
DRCIP data.gov.cy
HE22708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-07
DRCIP data.gov.cy
'Οθωνος, 10,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. ROUSHAS TRADING AND DEVELOPMENT LIMITEDShared registered address · 2 share thisC. ROUSHAS TRADING AND DEVELOPMENT LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔShared officer / director · 9 share thisROUSHAS HOLDING LTDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔShared 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
ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΡΤΑΠΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΡΤΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100