DOSSIERS / V.V.A. TRADING LTD
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Company dossier

V.V.A. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-18
KYBE ID: HE488271 · HE488271 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
V.V.A. TRADING LTD
DRCIP data.gov.cy
HE488271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-18
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE, Flat 07,, Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
C.A.J. IT CONSULTANTS LTDShared registered address · 5 share thisS. IOANA'S GIFTHOUSE LTDShared registered address · 5 share thisARNO BARERE CONSULTANTS LTDShared registered address · 5 share thisPAUL-ANA COURIER SERVICES LTDShared registered address · 5 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
DENIS HODINITUdirector—Cyprus registry
DENIS HODINITUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100