DOSSIERS / KEVEZES TRADING CO LIMITED
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Company dossier

KEVEZES TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114983 · HE114983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KEVEZES TRADING CO LIMITED
DRCIP data.gov.cy
HE114983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Ευαγόρου, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PASTAFOTA LIMITEDShared registered address · 2 share thisIG OILS LTDShared officer / director · 6 share thisY&M OIL ENTERPRISES LTDShared officer / director · 6 share thisE.P.Y. CRONIA LIMITEDShared officer / director · 6 share thisΚ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share this"NIAOY" SPORT LTDShared officer / director · 6 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΑΦΕΝΕΙΟΝ UFOShared officer / director · 8 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100