DOSSIERS / K.G.S. TRADING LIMITED
← SearchExport PDF
Company dossier

K.G.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61535 · HE61535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.G.S. TRADING LIMITED
DRCIP data.gov.cy
HE61535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Ελευθερίας, 44,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.A.D. SIMPLICITY MODELS LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTARLIGHT COLOUR LABORATORIES LIMITEDShared officer / director · 3 share thisCHR. SOLOMONTOS TRADING LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΟΛΩΜΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDBEST 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