DOSSIERS / K.K. SEINE TRADING CO. LIMITED
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Company dossier

K.K. SEINE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-20
KYBE ID: HE63668 · HE63668 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
K.K. SEINE TRADING CO. LIMITED
DRCIP data.gov.cy
HE63668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-20
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
GOLDEN PRINCE JEWELLERY LIMITEDShared officer / director · 3 share thisC.M.K. TRADING CO. LIMITEDShared officer / director · 3 share thisLIEBE (OFF-SHORE) LIMITEDShared registered address · 7 share thisTINNEX ENTERPRISES LIMITEDShared registered address · 7 share thisLEB & CIP (OFF-SHORE) LIMITEDShared registered address · 7 share thisC.M.K. TRADING CO. LIMITEDShared registered address · 7 share thisLAGROU LIMITEDShared registered address · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared registered address · 7 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
ΚΙΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.K. TRADING CO. LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100