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

K.K. RISKO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69372 · HE69372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K.K. RISKO TRADING CO. LIMITED
DRCIP data.gov.cy
HE69372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A KONNARIS TRADING LIMITEDShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisSUNCOM COMPUTER CENTERShared officer / director · 9 share thisK.K. EFISHENCY LTDShared officer / director · 9 share thisA.K. KONNARIS SERVICE STATION LIMITEDShared officer / director · 9 share thisΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 9 share thisCARPETINO KONNARIS LIMITEDShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V C H TRADING CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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