DOSSIERS / TRADEVENTURES INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TRADEVENTURES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308757 · HE308757 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TRADEVENTURES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE308757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

11 links
Shared operator — likely the same administrator
MIRARO HOLDING LIMITEDShared officer / director · 12 share thisGARDY LIMITEDShared officer / director · 12 share thisCLANDOWN LIMITEDShared officer / director · 12 share thisGWP GRENOBLE WIND POWER LIMITEDShared officer / director · 12 share thisALLAWAY LIMITEDShared officer / director · 12 share thisCEE TELECOMMUNICATION TOWERS LIMITEDShared officer / director · 12 share thisAD CAPITAL (CYPRUS) LIMITEDShared officer / director · 12 share thisCAPEDIA HOLDINGS LIMITEDShared officer / director · 12 share thisNORTHORPE LIMITEDShared officer / director · 12 share thisTARGET LANTHANUM LIMITEDShared officer / director · 12 share thisSEVERIKA LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100