DOSSIERS / DRAVE TRADING LIMITED
← SearchExport PDF
Company dossier

DRAVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60539 · HE60539 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DRAVE TRADING LIMITED
DRCIP data.gov.cy
HE60539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
PRAGOLJUB NIKOLICdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100