DOSSIERS / KTL TRADERS LIMITED
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Company dossier

KTL TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90878 · HE90878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KTL TRADERS LIMITED
DRCIP data.gov.cy
HE90878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-27
DRCIP data.gov.cy
Θεοκρίτου, 6,, PROMECO BUILDING, Floor 1, Flat 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RIVERSIDE INVESTMENTS LIMITEDShared officer / director · 3 share thisBLUEVIEW TRADERS LIMITEDShared officer / director · 3 share thisBLUEVIEW TRADERS LIMITEDShared registered address · 3 share thisRIVERSIDE INVESTMENTS LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΚΙΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΕΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΙΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEVIEW TRADERS LIMITED · dissolved · name-sim 0.55) — 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