KYBE — See who's really behind any company

Company dossier

PRAVDINA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172309 · HE172309 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePRAVDINA TRADING LTD

DRCIP data.gov.cy

RegistrationHE172309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-15

DRCIP data.gov.cy

Registered addressΦανερωμένης,, ANTOUANETTAS BUILDING, Floor Ημιόροφος,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.K.P.CH ENTERTAINMENT LIMITEDShared officer / director · 3 share this CALVAZAR ENTERPRISES LIMITEDShared officer / director · 3 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
DAVID FOWLES	director	—	Cyprus registry
DAVID FOWLES	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100