DOSSIERS / A. CH. KAVOS TRADING LTD
← SearchExport PDF
Company dossier

A. CH. KAVOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278265 · HE278265 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A. CH. KAVOS TRADING LTD
DRCIP data.gov.cy
HE278265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101-102,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100