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Company dossier

KUSHITES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-25
KYBE ID: HE423035 · HE423035 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameKUSHITES TRADING LTD

DRCIP data.gov.cy

RegistrationHE423035

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-25

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 26,, PALLARIS COURT, Flat 102,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHARALAMBOUS BROTHERS LIMITEDdissolved E.C.C. CONSTRUCTIONS LIMITEDdissolved KAMINIK BROS & CO LIMITEDstrike_off PRIVATE INSTITUTE CONSTANTINA DIAKOUactive TH. K & EPENEDOS CONSTRUCTIONdissolved Α.P.S ALL PLANT SALES & SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

Α.P.S ALL PLANT SALES & SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
PHILIP JOHN HEADLEY	director	—	Cyprus registry
PHILIP JOHN HEADLEY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100