KYBE — See who's really behind any company

Company dossier

FESTONA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-21
KYBE ID: HE71811 · HE71811 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFESTONA TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE71811

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-21

DRCIP data.gov.cy

Registered addressΒύρωνος, 64,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CARDION S.I.U. LIMITEDdissolved ΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣactive

Connections

2 links

Shared operator — likely the same administrator

ΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared registered address · 3 share this CARDION S.I.U. LIMITEDShared registered address · 3 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

Name	Role	From	Source
ALEXI KOVALSKY	director	—	Cyprus registry
ANDREEV VLADIMIR	director	—	Cyprus registry
ALEXI KOVALSKY	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100