DOSSIERS / KVP TRADING LTD
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Company dossier

KVP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-07
KYBE ID: HE300987 · HE300987 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
KVP TRADING LTD
DRCIP data.gov.cy
HE300987
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-07
DRCIP data.gov.cy
Σίφνου, 29,, Λακατάμεια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.S. FAST COFFEE LTDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEDIACO DIGITAL AGENCY S.R.L.Shared officer / director · 5 share thisΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑShared officer / director · 5 share thisPAGIO ELEGANCE ALUMINIUM TRADING LTDShared officer / director · 6 share thisUB BULK ENTERPRISES LTDShared officer / director · 6 share thisPRETZ TRADING LTDShared officer / director · 6 share thisC.K. CASTEL REVI LTDShared officer / director · 6 share thisTRIPLE P ENTERPRISES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETZ TRADING LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100