DOSSIERS / Y.K.S.A GENERAL TRADING LIMITED
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Company dossier

Y.K.S.A GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-11
KYBE ID: HE322821 · HE322821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Y.K.S.A GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE322821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-11
DRCIP data.gov.cy
Δημήτρη Λιπέρτη,, GEORGIOU KOTSAPA, BLOCK 8, Flat 12,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AAC AGATHANGELOU AVIATION CONSULTING LTDShared officer / director · 5 share thisNETINFOPAY LTDShared officer / director · 5 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared officer / director · 5 share thisFRIX REPAIRSShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΥΖΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—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