DOSSIERS / OBVA TRADING LIMITED
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Company dossier

OBVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-19
KYBE ID: HE56390 · HE56390 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OBVA TRADING LIMITED
DRCIP data.gov.cy
HE56390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-19
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedBETATRADE LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLATERAL INVESTMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
ARIADNA-IMPEX s.r.o.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DIAMANT"Shared officer / director · 3 share thisNVN - real invest s.r.o.Shared officer / director · 6 share thisSKY-SERVE CONSULTING LIMITEDShared officer / director · 6 share thisLEVHART, s.r.o.Shared officer / director · 6 share thisSessel s.r..o.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ZORBILUX"Shared officer / director · 6 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
NameRoleFromSource
OLEG BELOVdirector—Cyprus registry
VALERI ANDREEVdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.S.I. TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100