DOSSIERS / KATMICO TRADE LIMITED
← SearchExport PDF
Company dossier

KATMICO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68480 · HE68480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KATMICO TRADE LIMITED
DRCIP data.gov.cy
HE68480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 46,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZANDRCLICK SERVIS s.r.o.Shared officer / director · 4 share thisReber Advanced Automation GmbHShared officer / director · 4 share thisFOR SYSTEM spol. s r.o.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ALEXANDROV REIT"Shared officer / director · 7 share thisSTASALEX SRLShared officer / director · 7 share thisAMAZINGCOFFEE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SET SALES PROPERTY"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată TENSOR CAPITALShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "QUANTUM ESTATE"Shared officer / director · 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
MIKHAIL ALEXANDROVdirector—Cyprus registry
MIKHAIL KALMYKOVdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANMI TRADE LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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