DOSSIERS / K & K SHIPPING & TRADING LIMITED
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Company dossier

K & K SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-18
KYBE ID: HE84861 · HE84861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
K & K SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE84861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-18
DRCIP data.gov.cy
Τσιφλικουδιών, 13,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
O & M GIFT SHOPShared registered address · 2 share thisCREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 7 share thisSERIOCNIAL SERVICES LTDShared officer / director · 7 share thisA&P SPORTS CONSULTANTS LIMITEDShared officer / director · 7 share thisKOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisKYM PAINTERS LIMITEDShared officer / director · 7 share thisSCHIFFJET LIMITEDShared officer / director · 7 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ. ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN. SKOT. TRADING CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100