DOSSIERS / KITSTAR INTERNATIONAL TRADING AND CONSULTING LIMITED
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Company dossier

KITSTAR INTERNATIONAL TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245194 · HE245194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
KITSTAR INTERNATIONAL TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE245194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΠΑΠΑΡΕdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K-SIGLE TRADING AND CONSULTING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100