DOSSIERS / GARRIVAN (OVERSEAS) TRADING COMPANY LIMITED
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Company dossier

GARRIVAN (OVERSEAS) TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71614 · HE71614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GARRIVAN (OVERSEAS) TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE71614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-09
DRCIP data.gov.cy
PETROLINA COURT 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V.P.R. OVERSEAS ENTERPRISES LIMITEDShared registered address · 2 share thisTENISSA COMPANY LIMITEDShared officer / director · 2 share thisGospodăria Țărănească (de fermier) "IVANOV GRIGORI NICOLAI" s. DoinaShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CAVE IMPEX"Shared officer / director · 6 share thisVRGI PROPERTY LIMITEDShared officer / director · 6 share thisSocietatea Comercială "PAVLOV SERGIU" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MAGNAT TSV"Shared officer / director · 6 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
IVANOV GRIGORIdirector—Cyprus registry
VORONOV GARRIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100