DOSSIERS / K.K. TRIANGLE TRADING LTD
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K.K. TRIANGLE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-18
KYBE ID: HE326954 · HE326954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
K.K. TRIANGLE TRADING LTD
DRCIP data.gov.cy
HE326954
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-18
DRCIP data.gov.cy
Σεβαστουπόλεως, 7Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
E.L. EUROLANG PRIVATE INSTITUTEShared registered address · 6 share thisK.K. GYROLABShared registered address · 6 share thisH&A CIERZO BEAUTY SALOON LTDShared registered address · 6 share thisBIGTRIANGLE HOME SERVICES LTDShared registered address · 6 share thisSOLO MIND ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΜΕΛΕΤΗΤΗΡΙΟShared registered address · 6 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 share thisH&A CIERZO BEAUTY SALOON LTDShared officer / director · 12 share thisK.S.K HAIR AND DAY SPA LTDShared officer / director · 12 share thisN.P.K. COSMETICS TRADINGShared officer / director · 12 share thisCK CONSULTING LIMITEDShared officer / director · 12 share thisK & M ENTERPRISES LIMITEDShared officer / director · 12 share thisBIGTRIANGLE HOME SERVICES LTDShared officer / director · 12 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 12 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 16 — full graph via /v1/entities/HE326954/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΠΟΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100