DOSSIERS / KACCIMA TRADING LTD
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Company dossier

KACCIMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-18
KYBE ID: HE466528 · HE466528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KACCIMA TRADING LTD
DRCIP data.gov.cy
HE466528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-18
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4, Flat 4Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCATCHLINE CY LIMITEDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY LIMITEDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveIQOPTION HOLDING LTDactiveLIKEPRESHOW LTDstrike_offLOUNTEK LIMITEDactiveONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveS.W. SUN WAVE CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
CHRIKAF TECHNO LTDShared officer / director · 9 share thisCHRISTOFOROU & ANTONIOU INFO SERVICES LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 share thisBOARDSPIRED LTDShared officer / director · 9 share thisOONA TRADING LIMITEDShared officer / director · 9 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 9 share thisMI. KAF. & PARTNERS CONSULTANTS LTDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100