DOSSIERS / TRADAVER LIMITED
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Company dossier

TRADAVER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-30
KYBE ID: HE64647 · HE64647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
TRADAVER LIMITED
DRCIP data.gov.cy
HE64647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-30
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Flat 303,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
WALTHAM CO. LIMITEDShared officer / director · 5 share thisVITASTER CO. LIMITEDShared registered address · 5 share thisMARIMPEX TRADING CO. LIMITEDShared registered address · 5 share thisEMMANUEL COUVAS LIMITEDShared registered address · 5 share thisDROSO HOMES LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑShared registered address · 5 share thisELLUDELL CO. LIMITEDShared officer / director · 8 share thisFORLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisSHOVELLER TRADING LIMITEDShared officer / director · 8 share thisDOMELOPE ENTERPRISES LIMITEDShared officer / director · 8 share thisTRAVERSA LIMITEDShared officer / director · 8 share thisOCRELICO TRADING LIMITEDShared officer / director · 8 share thisI. B. MAKKYVARBEN MARKETING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΟΣ Κ. ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVERSA LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100