DOSSIERS / P.K. KASSIANOU TRADING LIMITED
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Company dossier

P.K. KASSIANOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299281 · HE299281 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P.K. KASSIANOU TRADING LIMITED
DRCIP data.gov.cy
HE299281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αγίου Στυλιανού, 22,, Flat 103,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GKARNTAROMPA FASHIONISTA LTDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.P.P. TRADING LIMITEDShared officer / director · 5 share thisΜ.Σ. ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRIGHTWAY SOLUTIONS LTDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΠΝΕΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P.P. TRADING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100