DOSSIERS / KINET TRADING LIMITED
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Company dossier

KINET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70040 · HE70040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KINET TRADING LIMITED
DRCIP data.gov.cy
HE70040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 88,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisRAFINICO TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΡΥΣΤΑΛΩ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATOLI TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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