DOSSIERS / KE.THERA TRADING
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Partnership dossier

KE.THERA TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2003-12-17
KYBE ID: S10858 · S10858 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KE.THERA TRADING
DRCIP data.gov.cy
S10858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-12-17
DRCIP data.gov.cy
Ναυπλίου, 18,, Flat 112,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKIT FINANCE BROKERS LTDdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactiveTINTIQUE LTDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΟΝΩΡΑ ΓΕΡΑΣΙΜΟΥpartner—Cyprus registry
ΜΑΙΡΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100