KYBE — See who's really behind any company

Company dossier

KNACK TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70857 · HE70857 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKNACK TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE70857

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-10

DRCIP data.gov.cy

Registered addressΚορδιγκτώνος, 5,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AIRCO ENGINEERING & TRADING LIMITEDdissolved BRAZON TAN TRADING LIMITEDdissolved ENDEAR ENTERPRISES LIMITEDdissolved ERIJAS TRADING CO LIMITEDdissolved HORY TRADING LIMITEDdissolved LAVA TRADING LTDdissolved LAZARANA TRADING CO LIMITEDdissolved MAKAO CAFE - PUBactive MAT ACQUA SERVICES LIMITEDdissolved TANEX TRADE CO (OVERSEAS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TANEX TRADE CO (OVERSEAS) LIMITEDShared registered address · 3 share this ERIJAS TRADING CO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ALEXANDRE ARKHIPOV	director	—	Cyprus registry
NATALIA ARKHPOVA	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FER TRADING CO LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100