DOSSIERS / KERVEROS TRADING LIMITED
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Company dossier

KERVEROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61408 · HE61408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KERVEROS TRADING LIMITED
DRCIP data.gov.cy
HE61408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Κατσώνη, 10,, NEOELEN MARINA BUILDING, Floor 2, Flat 201,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C. IDEAL RUBBER LIMITEDstrike_offARROW COMPUTER SYSTEMSactiveDANILUX TRADING LIMITEDdissolvedDELFI CAPITALdissolvedI.B.N. HOLDINGS LIMITEDdissolvedK.P.G.C. IDEAL PROPERTIES LIMITEDdissolvedRAINCOAT MEDIAdissolvedRASTAND PROPERTIES LIMITEDstrike_offΓ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_offΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

People with significant control

4 people
NameRoleFromSource
BORIS PARSOUTINdirector—Cyprus registry
GEORGE SHUSTICdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΚΟΡΟΛΕΒΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΚΟΡΟΛΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODAMO 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