DOSSIERS / D.A.V.L. TRADING LIMITED
← SearchExport PDF
Company dossier

D.A.V.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-29
KYBE ID: HE71319 · HE71319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
D.A.V.L. TRADING LIMITED
DRCIP data.gov.cy
HE71319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-29
DRCIP data.gov.cy
Αριάδνης, 23Α,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
J.A.M. RESTAURANT LIMITEDShared registered address · 3 share thisROSS BALTIC LIMITEDShared registered address · 3 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 12 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 12 share thisNEW FORCE ELECTRICAL CO LIMITEDShared officer / director · 12 share thisROSS BALTIC LIMITEDShared officer / director · 12 share thisG. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 12 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 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
DAVID R. KOZMOIANdirector—Cyprus registry
VLADIMIR Z. RAFIKOVdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N.T.N. TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100