DOSSIERS / KCTT TRADING LIMITED
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Company dossier

KCTT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-27
KYBE ID: HE73906 · HE73906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KCTT TRADING LIMITED
DRCIP data.gov.cy
HE73906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-27
DRCIP data.gov.cy
Δεινοκράτους, 5,, PAOLA COURT, Floor 6, Flat 16,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TELMEN LIMITEDShared registered address · 2 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 3 share thisDISPAR INVESTMENT LIMITEDShared officer / director · 3 share thisATLAS PANTOU (PROPERTIES) LIMITEDShared officer / director · 3 share thisGIOVANIS & KALVARIS LIMITEDShared officer / director · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΛΒΑΡΗΣdirector—Cyprus registry
ΤΩΝΗΣ Π. ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ Π. ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIOPOLIS TRADING CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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