DOSSIERS / KLAS 4GOLD TRADING LIMITED
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Company dossier

KLAS 4GOLD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-10
KYBE ID: HE324966 · HE324966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
KLAS 4GOLD TRADING LIMITED
DRCIP data.gov.cy
HE324966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-10
DRCIP data.gov.cy
Πέτρα Του Ροζου, 14,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
ZILLENIK RESOURCES LIMITEDShared officer / director · 2 share thisZARLAKONIAN LIMITEDShared officer / director · 6 share thisARIONTEL LIMITEDShared officer / director · 6 share thisVOURLIS PROPERTY LIMITEDShared officer / director · 6 share thisCOVAKAR PROPERTY LTDShared officer / director · 6 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisC.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/HE324966/network.

People with significant control

4 people
NameRoleFromSource
PETER ANDERTONdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.S.F. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100