DOSSIERS / K.S. KESTAS TRADING LTD
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Company dossier

K.S. KESTAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-02
KYBE ID: HE308722 · HE308722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
K.S. KESTAS TRADING LTD
DRCIP data.gov.cy
HE308722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-02
DRCIP data.gov.cy
Πάνθεα, 18,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTARIA REAL ESTATE LTDShared officer / director · 3 share thisSOC-COS DEVELOPERS LIMITEDShared officer / director · 3 share thisSUBIOLO LIMITEDShared officer / director · 4 share thisDELASTORIA LTDShared officer / director · 4 share thisΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100