DOSSIERS / KIVESION TRADING LIMITED
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Company dossier

KIVESION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183286 · HE183286 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KIVESION TRADING LIMITED
DRCIP data.gov.cy
HE183286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedFINISTERIA LIMITEDactiveGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKEPARINA HOLDINGS LIMITEDdissolvedKUOLITI LIMITEDdissolvedLOFTEX DEVELOPMENTS LIMITEDdissolvedMERGIA SYSTEMS LIMITEDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100