DOSSIERS / CA & KK TRADING ZONE LTD
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Company dossier

CA & KK TRADING ZONE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319517 · HE319517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CA & KK TRADING ZONE LTD
DRCIP data.gov.cy
HE319517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Ιφιγενείας, 1,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.V. IMMIGRATION SERVICES LTDShared officer / director · 5 share thisSERVICE ELECTRICAL DISTRIBUTORS (EU) LTDShared officer / director · 5 share thisASHLINE TRADING LIMITEDShared officer / director · 5 share thisBIZWISE MANAGEMENT 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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