DOSSIERS / KY.MA.TA TRADING LIMITED
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KY.MA.TA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359628 · HE359628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KY.MA.TA TRADING LIMITED
DRCIP data.gov.cy
HE359628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
1 Απριλίου, 8,, Παλαιχώρι Μόρφου, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.C. SHIPPING & TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100