DOSSIERS / K.E.R. TRADING LIMITED
← SearchExport PDF
Company dossier

K.E.R. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35221 · HE35221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.E.R. TRADING LIMITED
DRCIP data.gov.cy
HE35221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Θεσσαλονίκης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Β. ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisKYPROS KAIMIS PHARMACY LTDShared officer / director · 7 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 7 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 7 share thisΚ. ΚΑΙΜΗΣ & Κ.ΠΡΩΤΟΠΑΠΑShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100