DOSSIERS / KEEPITPROMO TRADING LTD
← SearchExport PDF
Company dossier

KEEPITPROMO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325390 · HE325390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KEEPITPROMO TRADING LTD
DRCIP data.gov.cy
HE325390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-24
DRCIP data.gov.cy
Κλυταιμνήστρας, 10Γ,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TESSA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKEEPITPROMO TRADINGShared officer / director · 6 share thisBAZAKON TRADING LIMITEDShared officer / director · 6 share thisSOMINO TRADING LIMITEDShared officer / director · 6 share thisVLADI ZENITH TRADING LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΩΜΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEEPITPROMO TRADING · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100