DOSSIERS / THEVANGO TRADING
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Company dossier

THEVANGO TRADING

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: BN28669 · BN28669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THEVANGO TRADING
DRCIP data.gov.cy
BN28669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Ζακύνθου, 6,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DK MEGA TRADING LTDShared officer / director · 11 share thisC&A REVOLVE TRADING LTDShared officer / director · 11 share thisCSC TESSERACT LTDShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisBARTODO SERVICES LIMITEDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 share thisPIZNA LTDShared officer / director · 11 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisR.A.R. CENTRAL CONTRACTS SERVICES LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100