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Company dossier

SEVRES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67191 · HE67191 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEVRES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE67191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARLICE TRADING LIMITEDdissolved BOWFELL ENTERPRISES LTDdissolved D.P.J. NEWFOODS SUPPLIES LIMITEDdissolved FRANGUDES & MOUZOURIS LIMITEDdissolved KAVARA ENTERPRISES LIMITEDdissolved RIZONDOR ENTERPRISES LIMITEDdissolved SKALFONE ENTERPRISES LIMITEDdissolved STOMART ENTERPRISES LIMITEDdissolved ΠΑΜΠΟΣ ΖΙΤΤΗΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

KAVARA ENTERPRISES LIMITEDShared 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

4 people

Name	Role	From	Source
DIAKOV VADIM SERGEEVICH	director	—	Cyprus registry
VLADIMIR POLCHENKO	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAGER TRADING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100