DOSSIERS / KNZ TRADING COMPANY LIMITED
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Company dossier

KNZ TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455542 · HE455542 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KNZ TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE455542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL. E. ENERGY 2 LIMITEDactiveEL.E ENERGY LIMITEDactiveFINNEY REAL ESTATE LIMITEDstrike_offFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveIDA & IVY LIMITEDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offPULKO LIMITEDactiveROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LIMITEDShared officer / director · 8 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisTRUST HOLDING LIMITEDShared officer / director · 8 share thisMALKAM LIMITEDShared officer / director · 8 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared officer / director · 8 share thisVRT25 INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 8 share thisTRUST RE (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
ΚΑΜΕΛ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100