DOSSIERS / M.KTORIDOU TRADING COMPANY LTD
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Company dossier

M.KTORIDOU TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-14
KYBE ID: HE337874 · HE337874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
M.KTORIDOU TRADING COMPANY LTD
DRCIP data.gov.cy
HE337874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-14
DRCIP data.gov.cy
Παρθενώνος, 30Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DOCUNET LIMITEDShared officer / director · 5 share thisS.O.K. ESTATES LIMITEDShared officer / director · 5 share thisATLANTIDA AGRO SRLShared officer / director · 5 share thisCRIM DELL LTDShared officer / director · 5 share thisELINSORE TRADING CO. LIMITEDShared registered address · 6 share thisIMMORABA HOLDINGS CO. LIMITEDShared registered address · 6 share thisARISTIDES DISTILLINGShared registered address · 6 share thisAZURADA FUNGAMES LIMITEDShared registered address · 6 share thisBENISE INVESTMENTS LIMITEDShared registered address · 6 share thisCANDOZ LTDShared officer / director · 8 share thisOMEGA AUTO PARTS LIMITEDShared officer / director · 8 share thisKARTSA TRADING LTDShared officer / director · 8 share thisKIBWORTH HOLDINGS LIMITEDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΒΟΡΚΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisNOVITACERT LTDShared officer / director · 8 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/HE337874/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΜΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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