DOSSIERS / KEVILOM TRADING LIMITED
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Company dossier

KEVILOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369536 · HE369536 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
KEVILOM TRADING LIMITED
DRCIP data.gov.cy
HE369536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Γρίβα Διγενή, 53,, Floor 1, Flat 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DAVIDE AIRAGHIdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
DAVIDE AIRAGHIsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAJAN TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100