KYBE — See who's really behind any company

Company dossier

P.C. KAUKALLA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265877 · HE265877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.C. KAUKALLA GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE265877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-15

DRCIP data.gov.cy

Registered addressΠάφου, 175,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHUNKY ICE CREAMactive PASTAMANIAdissolved PHILIPPOS CONSTANTINIDES TRADING CO. LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CHUNKY ICE CREAMShared registered address · 4 share this PASTAMANIAShared registered address · 4 share this PHILIPPOS CONSTANTINIDES TRADING CO. LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100