DOSSIERS / KANTRADE SHIPPING COMPANY LIMITED
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Company dossier

KANTRADE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-16
KYBE ID: HE78217 · HE78217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KANTRADE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE78217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolvedALCAD MERCHANTS LIMITEDdissolvedASCAR HOLDINGS LIMITEDdissolvedCHARLEX TRADING CO LIMITEDdissolvedCHIMELYNN LIMITEDdissolvedCRODACO LIMITEDdissolvedC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolvedDAVONE TRADING LIMITEDdissolvedGREGORIS NEOCLEOUS & SONS LIMITEDdissolvedHASSETT INFORM SERVICE LIMITEDdissolvedKANTRADE CONSULTANTS LIMITEDdissolvedMAGAKLOD LIMITEDstrike_offMASTRINA INSURANCE CO LIMITEDdissolvedM.K. INNOVATION TECHNICA COMPANY LIMITEDdissolvedMULTI GALA TOURS LIMITEDdissolvedNOVOTEK LIMITEDactivePAPTEX TRADING LIMITEDdissolvedROCK-FORD (PROPERTIES) LIMITEDdissolvedRSU VICTORI TRADING LIMITEDdissolvedS.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100