DOSSIERS / DAVENTER TRADE LTD
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Company dossier

DAVENTER TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376105 · HE376105 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DAVENTER TRADE LTD
DRCIP data.gov.cy
HE376105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Τριπολιτσάς, 25B,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.A.D PROFESSIONAL SERVICES LIMITEDactiveA. & J. DEMETRIOU & SONS LIMITEDactiveALEXIS A. DEMETRIOU & CO LTDactiveAP ACCEPT SOLUTIONS LIMITEDstrike_offAVIM CAPITAL LTDdissolvedAVMATRADE LTDstrike_offAYRSHIRE TRADE LTDstrike_offBADIAREN MANAGEMENT LTDdissolvedBATTIST TRADE LTDdissolvedBENIARIUM ASSOCIATE LTDdissolvedBERGOREN CONSULT LTDdissolvedBILLATEN MASTER LTDdissolvedBILLIORUM ALLIANCE LTDdissolvedBLASTERIAN ALLIANCE LTDdissolvedBRIVIALIN INVEST LTDdissolvedCELENGER INVESTMENT LTDdissolvedCHRIOSMIN INVESTMENTS LTDactiveCORONEX LTDdissolvedCRYPTOSTYLE LTDdissolvedDARBA PASAULE LTDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ALI ZEYNALOVdirector—Cyprus registry
ALI ZEYNALOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100