KYBE — See who's really behind any company

Company dossier

CARVALLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106678 · HE106678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCARVALLEY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE106678

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-23

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 57,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BLACK ARROW RENTAL CARS LIMITEDstrike_off DELLAS MOTORS LIMITEDdissolved ELRAHAI COMPANY LIMITEDdissolved JAGATH-GEETHA TRADE COMPANY LIMITEDdissolved L.D. ART COLLECTION LIMITEDdissolved OBALOBAO TRADE LIMITEDdissolved SENA MALY TRADE COMPANY LIMITEDdissolved YAPA-UPUL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NEW DIAMOND MOTORS AGENCIES LIMITEDShared officer / director · 3 share this PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΣΤΕΛΛΑ Λ. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100