DOSSIERS / COVASTEL GENERAL TRADING LIMITED
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Company dossier

COVASTEL GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109079 · HE109079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
COVASTEL GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE109079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Floor 3, Flat 304,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

21 links
Shared operator — likely the same administrator
CYPEX MANUFACTURING LIMITEDShared registered address · 2 share thisΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA & B PAPAVASILIOU BROTHERS COShared officer / director · 3 share thisT. COSTAS TAVERN LIMITEDShared officer / director · 9 share thisBRATO ONE LIMITEDShared officer / director · 9 share thisBASANOVA HOLDINGS LTDShared officer / director · 9 share thisT.K. RENOVATIONSShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisDEIN DESIGN CONCEPTS LIMITEDShared officer / director · 9 share thisMONDRAIN HOLDINGS LIMITEDShared officer / director · 9 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisCYSECON LIMITEDShared officer / director · 11 share thisCYPEX MANUFACTURING LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE109079/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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