DOSSIERS / A.H. 4 KINGS TRADING LTD
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Company dossier

A.H. 4 KINGS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE458991 · HE458991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.H. 4 KINGS TRADING LTD
DRCIP data.gov.cy
HE458991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 37,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & E HADJANTONIOU LIMITEDShared registered address · 2 share thisSECCOM LIMITEDShared officer / director · 7 share thisA. H. EVOUCHERSShared officer / director · 7 share thisCAFE JOURNAL LIMITEDShared officer / director · 7 share thisMIQROTAX CO LIMITEDShared officer / director · 7 share thisCENTROWOOD SRLShared officer / director · 7 share thisVERSALLEN HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100