DOSSIERS / PIVEN TRADING LIMITED
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Company dossier

PIVEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-22
KYBE ID: HE152301 · HE152301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PIVEN TRADING LIMITED
DRCIP data.gov.cy
HE152301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KODENER TRADING LIMITEDShared officer / director · 5 share thisD & E CHRISTOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ Ν. ΧΡΙΣΤΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP & E CHRISTOU CONSTRUCTION LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΗ Α. ΛΥΤΡΑdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KODENER TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100