DOSSIERS / MARIOS KAISIS TRADING LIMITED
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Company dossier

MARIOS KAISIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-30
KYBE ID: HE39576 · HE39576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARIOS KAISIS TRADING LIMITED
DRCIP data.gov.cy
HE39576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT 1, Floor 5, Flat 13,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KONODY TRADING COMPANYShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ Α. ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS KAISIS TOURISM ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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