DOSSIERS / KAYCROSS TRADING LIMITED
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Company dossier

KAYCROSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-02
KYBE ID: HE82855 · HE82855 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KAYCROSS TRADING LIMITED
DRCIP data.gov.cy
HE82855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-02
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedEASTFIN CONSULTANTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHAAS INDUSTRIAL METALS LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedRUTOR LIMITEDdissolvedSALCOTT INVESTMENTS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
LAKOSERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJAX TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100