DOSSIERS / K.P.P. TRADING LIMITED
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Company dossier

K.P.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-16
KYBE ID: HE229282 · HE229282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.P.P. TRADING LIMITED
DRCIP data.gov.cy
HE229282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
Αγίου Στυλιανού, 22,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BRIGHTWAY SOLUTIONS LTDShared officer / director · 3 share thisΜ.Σ. ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.K. KASSIANOU TRADING LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΙΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΝΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. KASSIANOU TRADING LIMITED · strike_off · name-sim 0.69) — 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