KYBE — See who's really behind any company

Company dossier

K.A.C. SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340646 · HE340646 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.A.C. SHIPPING & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE340646

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-11

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 138C,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMTECHA ENTERPRISES LTDactive RAMUSAL CORPORATION LTDactive

Connections

2 links

Shared operator — likely the same administrator

RAMUSAL CORPORATION LTDShared registered address · 3 share this AMTECHA ENTERPRISES LTDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 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