DOSSIERS / KINITOR TRADING LIMITED
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Company dossier

KINITOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52216 · HE52216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KINITOR TRADING LIMITED
DRCIP data.gov.cy
HE52216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Γεωργίου Α,, RIVER SITE APPTS, BLOCK 1, Flat 402,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FAYEK ATAYAdirector—Cyprus registry
FOZIYE ATAYAdirector—Cyprus registry
RANDALL J. THOMPSONdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTAGAN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100