DOSSIERS / KEYVALI TRADING LTD
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Company dossier

KEYVALI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372532 · HE372532 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEYVALI TRADING LTD
DRCIP data.gov.cy
HE372532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-04
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 406,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

9 links
Shared operator — likely the same administrator
VENUS FLORAL CREATIONSShared officer / director · 10 share thisWMF HOLDING LTDShared officer / director · 10 share thisVENUS GARDEN CENTER LIMITEDShared officer / director · 10 share thisTECHAIR SOLUTIONS LTDShared officer / director · 10 share thisMORE THAN FOOD LIMITEDShared officer / director · 10 share thisSOFTSAWARE IT SOLUTIONS LTDShared officer / director · 10 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 10 share thisHOKA CORPORATION LIMITEDShared officer / director · 10 share thisERGOLOGIC INTERNATIONAL LTDShared officer / director · 10 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
WMF HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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