DOSSIERS / JAVAHK TRADING LIMITED
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Company dossier

JAVAHK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69304 · HE69304 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
JAVAHK TRADING LIMITED
DRCIP data.gov.cy
HE69304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
GEORGY KONONOVdirector—Cyprus registry
KAREN KAZARIANdirector—Cyprus registry
MGUER KARAKIRKIZIANdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDAMUS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100