DOSSIERS / KLADIKO TRADING LIMITED
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Company dossier

KLADIKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-20
KYBE ID: HE69764 · HE69764 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
KLADIKO TRADING LIMITED
DRCIP data.gov.cy
HE69764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-20
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

20 links
Shared operator — likely the same administrator
MORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared officer / director · 7 share thisΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M. MAGIC CARPETSShared officer / director · 7 share thisΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 11 share thisSBS CONSULTING AND BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUROPOLIS CONSULTANTS LIMITEDShared officer / director · 11 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared officer / director · 12 share thisSALSACO TRADING LIMITEDShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisFILACOT TRADING LIMITEDShared officer / director · 12 share thisLA'TOHA CAR HIRE LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE69764/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΗ ΜΑΓΟΥdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBACO TRADING LIMITED · dissolved · name-sim 0.53) — 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