DOSSIERS / KENNEDIA TRADING LTD
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Company dossier

KENNEDIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245608 · HE245608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KENNEDIA TRADING LTD
DRCIP data.gov.cy
HE245608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
BCW LTDShared officer / director · 11 share thisOLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 share thisATHENA NAVIGATION LIMITEDShared officer / director · 11 share thisWENDOWER MARINE LIMITEDShared officer / director · 11 share thisA.Z BURGLAR ALARM CONSULTANTS LIMITEDShared officer / director · 11 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 share thisMILLIONAIRE MIND LIMITEDShared officer / director · 11 share thisA. ZAMBARTAS & CO. LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
C.C.LAW SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100