DOSSIERS / ΚΙΝΕΤICA TRADING LIMITED
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Company dossier

ΚΙΝΕΤICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243386 · HE243386 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΙΝΕΤICA TRADING LIMITED
DRCIP data.gov.cy
HE243386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Καρατζά, 36,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΥΜΝΑΣΤΗΡΙΟ ΕΥΤΥΧΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC&E YIALLOUROS ENTERPRISES LTDShared officer / director · 6 share thisG&K YIALLOUROS ENTERPRISESShared officer / director · 6 share thisV.C. OBSTACLE MUD EVENTS & FITNESS LTDShared officer / director · 6 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100