DOSSIERS / KAMATEX TRADING LTD
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Company dossier

KAMATEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237169 · HE237169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KAMATEX TRADING LTD
DRCIP data.gov.cy
HE237169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DAGLI COSMETICS & CLEANERS LIMITEDdissolvedELIMEL TRADING LIMITEDdissolvedEL.THA.P. TOURIST SERVICES LIMITEDdissolvedFICRON CAPITAL LTDactiveFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedJOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTDdissolvedKIADRA TRADING LIMITEDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

Connections

10 links
Shared operator — likely the same administrator
HASSAPIS VONIATIS INVESTMENTS LTDShared registered address · 3 share thisG. HASSAPIS HOLDINGS LIMITEDShared registered address · 3 share thisPAPANIKOLAOU CREATIVE PROJECTS LTDShared officer / director · 4 share thisΓΕΩΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΡΙΑΚΟΥ & ΝΕΣΤΩΡΟΣShared officer / director · 4 share thisPESORA INVESTMENTS LIMITEDShared officer / director · 4 share thisABSOLUTE PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisREALBACK MANAGEMENT LTDShared officer / director · 6 share thisMEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITEDShared officer / director · 6 share thisI.F. EQUITY SOLUTIONS & GENERAL TRADING LTDShared officer / director · 6 share thisUCLAN CYPRUS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΣΣΑΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100