DOSSIERS / KATSIAMIS & ARISTOTELOUS TRADING LTD
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Company dossier

KATSIAMIS & ARISTOTELOUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256095 · HE256095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KATSIAMIS & ARISTOTELOUS TRADING LTD
DRCIP data.gov.cy
HE256095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Κολόσσι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METAL ART KIKIS KATSIAMIS LIMITEDShared officer / director · 2 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 share thisSHIRT XPRESS LTDShared officer / director · 7 share thisAXEMALO TRADING LTDShared officer / director · 7 share thisG.E.X.A. TRADING LIMITEDShared officer / director · 7 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
ΚΙΚΗΣ ΚΑΤΣΙΑΜΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARISTOTELOUS & EFSTATHIOU TRADING LTD · dissolved · name-sim 0.54) — 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