DOSSIERS / KANTRADE CONSULTANTS LIMITED
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Company dossier

KANTRADE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87697 · HE87697 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
KANTRADE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE87697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, MARIA BUILDING, Floor 2,, 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 SHIPPING COMPANY 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
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINMOR CONSULTANTS LIMITED · dissolved · name-sim 0.61) — 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