DOSSIERS / KEMDA TRADING (CY) LIMITED
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Company dossier

KEMDA TRADING (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71023 · HE71023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KEMDA TRADING (CY) LIMITED
DRCIP data.gov.cy
HE71023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTER EVIAIR LIMITEDShared registered address · 3 share thisCHRISTINA FLOWER SHOPShared registered address · 3 share thisΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisIEKA LTDShared officer / director · 6 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 6 share thisDI SERVICES PATH LIMITEDShared officer / director · 6 share thisINTER EVIAIR LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100