DOSSIERS / KISSERA TRADING LIMITED
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Company dossier

KISSERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58419 · HE58419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KISSERA TRADING LIMITED
DRCIP data.gov.cy
HE58419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Χυτρών, 30Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TAMANEC BUSES LIMITEDShared officer / director · 12 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisVERNON TRADING LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUMERIC TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100