DOSSIERS / KOSHIAS TRADING LIMITED
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Company dossier

KOSHIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-16
KYBE ID: HE39077 · HE39077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KOSHIAS TRADING LIMITED
DRCIP data.gov.cy
HE39077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-16
DRCIP data.gov.cy
Λεωνίδου, 28,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAMNAKIShared officer / director · 8 share this7 OPERATIONS LTDShared officer / director · 8 share thisΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣShared officer / director · 8 share thisRED PANDA COFFEE LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared officer / director · 8 share this3AX LIMITEDShared officer / director · 8 share thisAQUA LOGIC LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΚΟΣΙΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΚΟΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100