DOSSIERS / KILO SIERRA TRADING LIMITED
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Company dossier

KILO SIERRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: HE51661 · HE51661 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
KILO SIERRA TRADING LIMITED
DRCIP data.gov.cy
HE51661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Κυψέλης, 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KILO SIERRA SHIPPING LIMITEDShared officer / director · 2 share thisT.N.A. (MANAGEMENT) LIMITEDShared officer / director · 3 share thisΝ.Α.Μ. SHIAKOLAS ENERGY LIMITEDShared officer / director · 3 share thisLECIEL CO LTDShared registered address · 6 share thisCITOCO LIMITEDShared registered address · 6 share thisΑΦΙΣΟΚΟΣΜΟΣShared registered address · 6 share thisS. XENOPHONTOS STRENGTH LAB LTDShared registered address · 6 share thisKIS FOODWAYSShared registered address · 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
ΝΙΚΟΛΑΣ Μ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILO SIERRA SHIPPING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100