KYBE — See who's really behind any company

Company dossier

DREVERASSO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-26
KYBE ID: HE479870 · HE479870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDREVERASSO TRADING LTD

DRCIP data.gov.cy

RegistrationHE479870

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-26

DRCIP data.gov.cy

Registered addressΑγίου Θεοδοσίου, 3,, Ανάγεια, 2640, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.M.K. TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Α. Ε. ΑΧΙΛΛΕΩΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share this SAE STUDIO & PARTNERS L.L.C.Shared officer / director · 4 share this Z&E CIBO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100