KYBE — See who's really behind any company

Company dossier

JAVEMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191058 · HE191058 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAVEMA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE191058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-02

DRCIP data.gov.cy

Registered addressΑιγύπτου, 38Α,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADRANO ENTERPRISES LIMITEDdissolved BALLEY TRADING LIMITEDdissolved HELLUX PROPERTY & SHARES FUND LIMITEDdissolved LITTLETON TRADING LIMITEDdissolved MKPS LTDactive NOBIERO ENTERPRISES LIMITEDdissolved NYMOLA INVESTMENTS LIMITEDdissolved POLEBROOK ENTERPRISES LIMITEDdissolved ROCHDALE TRADING LIMITEDdissolved SALEBRO ENTERPRISES LIMITEDdissolved SAYNDAR TRADING LIMITEDdissolved ZIMSONE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SATURNE CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MARINA SNIGIREVA	director	—	Cyprus registry
ΠΟΠΗ ΣΑΒΒΑ	director	—	Cyprus registry
ΠΟΠΗ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100