DOSSIERS / K.C. TRADING LIMITED
← SearchExport PDF
Company dossier

K.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352946 · HE352946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.C. TRADING LIMITED
DRCIP data.gov.cy
HE352946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Νίκης, 19Α,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.C. PIPELINE LIMITEDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisSWISS COTTAGE LIMITEDShared officer / director · 12 share thisSWEETEX INTERTRADING LIMITEDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisCAPITAL VAULT HOLDING 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
CASPER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100