DOSSIERS / KANNIDES TRADING LTD
← SearchExport PDF
Company dossier

KANNIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375265 · HE375265 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KANNIDES TRADING LTD
DRCIP data.gov.cy
HE375265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 10Α,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MSTRIKE LTDShared registered address · 2 share thisMSTRIKE LTDShared officer / director · 7 share thisS & A KANNIDES PROPERTIES LIMITEDShared officer / director · 7 share thisFINE PETRA HOLDINGS LTDShared officer / director · 7 share thisCANNET LIMITEDShared officer / director · 7 share thisINTICA LIMITEDShared officer / director · 7 share thisKANNIDIS PROPERTIES INVEST SRLShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (kannidestrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100