DOSSIERS / CO - KARA TRADING LIMITED
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Company dossier

CO - KARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-26
KYBE ID: HE76690 · HE76690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CO - KARA TRADING LIMITED
DRCIP data.gov.cy
HE76690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-26
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VELVET CLASSICShared registered address · 3 share thisI.W.P.C WORLD ONLINE PHOTO COMPETITIONSShared registered address · 3 share thisI.W.P.C WORLD ONLINE PHOTO COMPETITIONSShared officer / director · 5 share thisVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDShared officer / director · 5 share thisVELVET CLASSICShared officer / director · 5 share thisTHEODOTOS AND COSTAS VIDEO VISIONShared officer / director · 5 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 ΚΑΡΑΝΙΚΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΡΑΝΙΚΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΡΑΝΙΚΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100