DOSSIERS / KK TRAFFIC FASHION LIMITED
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Company dossier

KK TRAFFIC FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381111 · HE381111 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KK TRAFFIC FASHION LIMITED
DRCIP data.gov.cy
HE381111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Μενελάου Λουντέμη, 8,, Ορμίδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KK TRAFFIC FASHIONShared registered address · 2 share thisKK TRAFFIC FASHIONShared officer / director · 6 share thisΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared officer / director · 6 share thisΚ.Κ. ΕΝΤΕΧΝΟShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔShared officer / director · 6 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 ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KK TRAFFIC FASHION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100