DOSSIERS / ORIVANTA TRADING LTD
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Company dossier

ORIVANTA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480795 · HE480795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORIVANTA TRADING LTD
DRCIP data.gov.cy
HE480795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUNOQUE STORE LIMITEDShared registered address · 8 share thisPITTAWAY HOLDINGS LIMITEDShared registered address · 8 share thisQURATO TRADING LIMITEDShared registered address · 8 share thisTRADOFIXX SUPPLIES TRADING LIMITEDShared registered address · 8 share thisCRIMONRA GOODS SPL LTDShared registered address · 8 share thisETERNAL FLAME TRADING LTDShared registered address · 8 share thisENETOM TRD INC LIMITEDShared registered address · 8 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
LI WEINANdirector—Cyprus registry
LI WEINANsecretary—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