DOSSIERS / KAVANAUGHE TRADING LIMITED
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Company dossier

KAVANAUGHE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200200 · HE200200 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KAVANAUGHE TRADING LIMITED
DRCIP data.gov.cy
HE200200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

11 links
Shared operator — likely the same administrator
ІВАНОВА ЮЛІЯShared officer / director · 12 share thisMalý neposeda s.r.o.Shared officer / director · 12 share thisLIG AGRISERVICE S.R.L.Shared officer / director · 12 share thisE.P.E. ENERGY POWER EQUIPMENT LTDShared officer / director · 12 share thisIQ BEAUTY SCHOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCHEINDUSTRYGROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisYOŻ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNovatrix e.K.Shared officer / director · 12 share thisAX 48 CONSTRUCAO EMPREENDIMENTO SPE LTDAShared officer / director · 12 share thisІВАНОВА ЮЛІЯShared officer / director · 12 share thisYOHAN DE BACKER ET ASSOCIESShared officer / director · 12 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
NameRoleFromSource
JULIA IVANOVAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIA IVANOVA (officer) matches PEP Yuliya Ivanova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100