KYBE — See who's really behind any company

Company dossier

A. & A. SEVAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-18
KYBE ID: HE166828 · HE166828 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameA. & A. SEVAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE166828

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-18

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 68,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔdissolved ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΙΤΣΙΡΙΚΙΑ"active ΝΙΚΟΛΑΣ ΛΑΡΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

L&P ZAVRIDIS ESTATES LTDShared officer / director · 4 share this HAPPINESS DEVELOPER LTDShared officer / director · 4 share this CINEMA CHARIS CHARALAMBOUS CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100