DOSSIERS / KIDEMA TRADING CO. LIMITED
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KIDEMA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-04
KYBE ID: HE478982 · HE478982 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
KIDEMA TRADING CO. LIMITED
DRCIP data.gov.cy
HE478982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-04
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactive

+124 more

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΕΓΚΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGAMA TRADING CO. LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100