DOSSIERS / PA.VA TRADING LIMITED
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PA.VA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59356 · HE59356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PA.VA TRADING LIMITED
DRCIP data.gov.cy
HE59356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.O. BIOFUEL TECHNOLOGIES LIMITEDdissolvedA.O. COUNTRY CHEFactiveD.P.P. DAILY PAPER PRODUCTS LTDactiveFLAKE N'FLEX TRADINGactiveFRICOOK TRADINGactiveG & F ELECTROMETAL LIMITEDactivePENSYLVANIA GENERAL ENTERPRISES LIMITEDstrike_offPIPactiveRICENA FOODSactiveSUN - PIPactiveTTARAZO (MOSAIC - ELABORATION) LIMITEDactiveVADESK INDUSTRIES LIMITEDactiveΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolvedΓ.Κ. ΕΚΔΟΣΕΙΣ ΒΙΒΛΙΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΕΥΡΟΥΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΡΟΥΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVESTAR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100