DOSSIERS / KODIM TRADING LTD
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Company dossier

KODIM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261224 · HE261224 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KODIM TRADING LTD
DRCIP data.gov.cy
HE261224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνεσίου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
I.A.C TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100