DOSSIERS / STAVENTO TRADING LIMITED
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Company dossier

STAVENTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117348 · HE117348 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STAVENTO TRADING LIMITED
DRCIP data.gov.cy
HE117348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedBIG BLUE LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedCOMIND CO LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYFEVER LIMITEDdissolvedJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΥΚΑΡΗΣdirector—Cyprus registry
RARI SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100