KYBE — See who's really behind any company

Company dossier

PALVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337365 · HE337365 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePALVA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE337365

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-31

DRCIP data.gov.cy

Registered addressΕιρήνης, 16,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NATAPEX TRADING LTDShared officer / director · 3 share this HYDROCYShared officer / director · 3 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

Name	Role	From	Source
ΟΡΕΣΤΗΣ ΙΩΣΗΦ	director	—	Cyprus registry
ΠΕΤΕΡ ΙΩΣΗΦ	director	—	Cyprus registry
ΠΕΤΕΡ ΙΩΣΗΦ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100