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Company dossier

AIVEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300465 · HE300465 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIVEE TRADING LTD

DRCIP data.gov.cy

RegistrationHE300465

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-26

DRCIP data.gov.cy

Registered addressΠατρών, 10,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved 5M INVESTMENT LTDdissolved ABERRANT LOGISTICS LTDdissolved ACROSSOL CONSULTING LIMITEDdissolved ADELI TRADING LTDdissolved AEPHRON LTDdissolved AFRIKENV LTDdissolved AGALEM HOLDINGS LIMITEDdissolved AGORA YACHTS A.Y. LTDdissolved AGROMALO TRADING LTDdissolved AGRUA LIMITEDdissolved AIRAZARD HOLDINGS LTDdissolved AIR EMPIRE LIMITEDdissolved ALLIENTUS LTDstrike_off ALMANZA SERVICES LTDdissolved ALMAWEST LIMITEDdissolved ALTEA ASSET MANAGEMENT LTDdissolved ALUSINOX LTDdissolved ALVIAR LTDstrike_off AMARGO (CY) LTDdissolved

+671 more

Connections

1 link

Shared operator — likely the same administrator

Casa-Handelsagentur GmbHShared 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

2 people

Name	Role	From	Source
MORENO TRAMONTINA	director	—	Cyprus registry
JF SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100