KYBE — See who's really behind any company

Company dossier

TVA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-01
KYBE ID: HE62549 · HE62549 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTVA TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE62549

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-01

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 22,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AMASACO TRADING CO. LIMITEDactive ANDREAS PAXIOLAS MOTORS LTDstrike_off INDES INTERIORS & DESIGNS LTDdissolved P. COLOKASSIDES LIMITEDdissolved ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΚΑΛΛΗΣ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ALEX DIAGOUPIS TRADING LIMITEDShared officer / director · 2 share this ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΚΑΛΛΗΣ ΛΤΔShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100