DOSSIERS / K. & TH. TRADING LIMITED
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Company dossier

K. & TH. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-09
KYBE ID: HE29051 · HE29051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K. & TH. TRADING LIMITED
DRCIP data.gov.cy
HE29051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-09
DRCIP data.gov.cy
Αποστόλου Παύλου,, ANTONIA COURT, Flat 2-3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TAPAKOUDES BROS INVESTMENTS CO. LIMITEDShared officer / director · 3 share thisORFEAS PUBShared officer / director · 3 share thisNIKOMAL LTDShared officer / director · 4 share thisT.OL.BON ENTERPRISES LIMITEDShared officer / director · 4 share thisBOKIMA GENERAL CO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100