DOSSIERS / CHR. KETTIS TRADING CO. LIMITED
← SearchExport PDF
Company dossier

CHR. KETTIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78246 · HE78246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHR. KETTIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE78246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
118 Δρόμος, 5,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOFOROS KETTIS INVESTMENTS LTDShared officer / director · 6 share thisC.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANTShared officer / director · 6 share thisCHRISTOFOROS KETTIS PROPERTY LTDShared officer / director · 6 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 6 share thisC.S. KETTIS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΚΕΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S. KETTIS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100