DOSSIERS / PRIVY TRADE LIMITED
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Company dossier

PRIVY TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219665 · HE219665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PRIVY TRADE LIMITED
DRCIP data.gov.cy
HE219665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βαλτετσίου, 9,, CITY HOME 58A, Flat 202,, Μέσα Γειτονιά, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
NEVASCO FURS LTDShared registered address · 3 share thisF.A.P. FURS-A-PORTERShared registered address · 3 share thisCosmos Finanzberatung GmbHShared officer / director · 8 share thisNEHALLENIA HOLDING LTDShared officer / director · 8 share thisV. VASILIADES & PARTNERS LIMITEDShared officer / director · 8 share thisNEVASCO FURS LTDShared officer / director · 8 share thisCARLUX SRLShared officer / director · 8 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared officer / director · 8 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 8 share thisKI ALLWORLD INVESTMENTS LTDShared officer / director · 9 share thisSCI GRAND MARINEShared officer / director · 9 share thisAnythinGoes s.r.o. v likvidaciShared officer / director · 9 share thisKnowledge Express ČR, s.r.o.Shared officer / director · 9 share thisB & B Logistik GmbHShared officer / director · 9 share this3ton s.r.o.Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE219665/network.

People with significant control

3 people
NameRoleFromSource
SERGEY BOGDANOVdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEY BOGDANOV (officer) matches PEP Sergey Bogdanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100