KYBE — See who's really behind any company

Company dossier

INVERVATION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59360 · HE59360 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINVERVATION TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE59360

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-31

DRCIP data.gov.cy

Registered addressΙθάκης,, CLARIDES COURT, Floor 2, Flat 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ISSA ESTABLISHMENT (UK) LIMITEDShared officer / director · 3 share this M & C MAYASA 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

4 people

Name	Role	From	Source
FERAS ISSA	director	—	Cyprus registry
RIMA RIAD ISSA	director	—	Cyprus registry
ROUBA RIAD ISSA	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100