DOSSIERS / PEVAMAC TRADING LIMITED
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Company dossier

PEVAMAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139818 · HE139818 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PEVAMAC TRADING LIMITED
DRCIP data.gov.cy
HE139818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-16
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζακου, 2,, LIMASSOL CENTER BLOCK C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
JANSAT INVESTMENTS LTDShared officer / director · 9 share thisTZEVELEKIS INVESTMENTS LTDShared officer / director · 9 share thisREYNAR HOLDINGS LTDShared officer / director · 9 share thisENIMEX EQUIPMENT (CY) LTDShared officer / director · 9 share thisENIMEX (CYPRUS) LIMITEDShared officer / director · 9 share thisTZEVELEKIS HOLDINGS LTDShared officer / director · 9 share thisENIMEX EQUIPMENT ENTERPRISES LTDShared officer / director · 9 share thisB.C. SUD-EST LIMITEDShared officer / director · 9 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
ΑΘΑΝΑΣΙΟΣ ΤΖΕΒΕΛΕΚΗΣdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100