DOSSIERS / KMART TRADING LIMITED
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Company dossier

KMART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-24
KYBE ID: HE34827 · HE34827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KMART TRADING LIMITED
DRCIP data.gov.cy
HE34827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-24
DRCIP data.gov.cy
Αριστείδου, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
H. D. KAMARIDES LIMITEDShared officer / director · 2 share thisH. D. KAMARIDES LIMITEDShared registered address · 5 share thisK & N KAMARITIS IMPORTERS LIMITEDShared registered address · 5 share thisN.K. HELIOS TECHNOLOGY LIMITEDShared registered address · 5 share thisΝ.Κ. ΚΑΜΑΡΙΤΗΣ ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΜΟΝΤΕΛΛΙΣΤΗShared registered address · 5 share thisAM SHOP ONLINEShared officer / director · 12 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisDIVINIA (SCHOOLS) LIMITEDShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared 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/HE34827/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΜΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100