DOSSIERS / A. KORTARIS TRADING LTD
← SearchExport PDF
Company dossier

A. KORTARIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-19
KYBE ID: HE486575 · HE486575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. KORTARIS TRADING LTD
DRCIP data.gov.cy
HE486575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-19
DRCIP data.gov.cy
Αρχ. Κυρίλλου Β, 39,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared officer / director · 6 share thisASIMINA TRADING LIMITEDShared officer / director · 6 share thisSILVER BOSS LTDShared officer / director · 6 share thisASIMINA MOTORS LIMITEDShared officer / director · 6 share thisSANDRECO FASHION LIMITEDShared officer / director · 6 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 ΚΟΡΤΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100