DOSSIERS / KS & KN TRADING LIMITED
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Company dossier

KS & KN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-12
KYBE ID: HE39730 · HE39730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KS & KN TRADING LIMITED
DRCIP data.gov.cy
HE39730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-12
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 3, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

6 links
Shared operator — likely the same administrator
KONT-SERV IMPORTS-EXPORTS LIMITEDShared officer / director · 3 share thisPRATIS IMPORTS-EXPORTS LIMITEDShared officer / director · 3 share thisMICROFILM CENTAR (CYPRUS) LIMITEDShared officer / director · 5 share thisCYCLADES FERRY BOATS LTDShared officer / director · 5 share thisMANPOWER LIMITEDShared officer / director · 5 share thisVADIS SECURUM SALES & MARKETING MANAGEMENT LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100