DOSSIERS / KIPAR LINE TRADING LIMITED
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Company dossier

KIPAR LINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68915 · HE68915 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KIPAR LINE TRADING LIMITED
DRCIP data.gov.cy
HE68915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.V. TRADING LIMITEDdissolvedAMARGINA DEVELOPMENTS LIMITEDdissolvedANVIAT TRADING LIMITEDdissolvedASAY TRADING LIMITEDdissolvedKAL - MA AGENTS LIMITEDdissolvedLIBERATE (OVERSEAS) LIMITEDdissolvedMIKALE TRADING LIMITEDdissolvedMONICO LINE COMPANY LIMITEDdissolvedNICMOS TRADING LIMITEDdissolvedPERYIAN TRADING LIMITEDdissolvedS.E. IOANNOU TRADING LIMITEDdissolvedSERALE TRADING & SERVICES LIMITEDdissolvedSHIBEL TRADING LIMITEDdissolvedSTEMOR TRADING LIMITEDdissolvedT.M.A.K. FINTRADE LIMITEDdissolvedV.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDdissolvedVEKKAL LIMITEDdissolvedWIFER TRADING LIMITEDdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolvedΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
D MARINOU & CO. AUDITORS-ACCOUNTANTSShared officer / director · 3 share thisSLEBURG LIMITEDShared officer / director · 3 share thisTAOS LIMITEDShared officer / director · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisIDEALAB LIMITEDShared officer / director · 8 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 8 share thisELENA GLYKI OPTICS LIMITEDShared officer / director · 8 share thisCILIZA HOLDING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
L.N.D. ESTATES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100