KYBE — See who's really behind any company

Company dossier

VIVANT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42160 · HE42160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIVANT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE42160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-03

DRCIP data.gov.cy

Registered addressΚατσώνη, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C & E THE SILVER SMITHactive

Connections

2 links

Shared operator — likely the same administrator

Y.Y. BIJOUXNEXT TRADING COMPANY LIMITEDShared officer / director · 2 share this C & E THE SILVER SMITHShared registered address · 2 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
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΙΟΥΛΙΚΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100