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Company dossier

AGAVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56714 · HE56714 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGAVA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE56714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-04

DRCIP data.gov.cy

Registered addressΛάρνακος, 87,, Flat 5,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

G.K. HYPER NET CAFE LIMITEDdissolved SAFEMAR DEVELOPERS LIMITEDstrike_off SAFE - WAY MOTORS LIMITEDdissolved STELIOS SNACK LIMITEDactive ΠΕΤΡΟΣ ΕΥΡΙΠΙΔΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

SEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 3 share this NEGANA TRADING CO LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΜΑΥΡΟΜΑΤΗΣ	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEMIA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100