DOSSIERS / VIKTORIA KATSOUNOTOU TRADING LIMITED
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Company dossier

VIKTORIA KATSOUNOTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78954 · HE78954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VIKTORIA KATSOUNOTOU TRADING LIMITED
DRCIP data.gov.cy
HE78954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
John Kennedy, 10Γ,, KANIKA ENAERIOS COMPLEX,, JUPITER HOUSE, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KMF COMPUTERS LIMITEDShared registered address · 2 share thisBANANZA - VI GROUP LTDShared officer / director · 5 share thisBESTATE ENTERPRISES LIMITEDShared officer / director · 5 share thisAURELIATERRA LTDShared officer / director · 5 share thisDEBOSCO ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΚΑΤΣΟΥΝΟΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100