DOSSIERS / C. V. P. M. TRADING LIMITED
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Company dossier

C. V. P. M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-28
KYBE ID: HE73344 · HE73344 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C. V. P. M. TRADING LIMITED
DRCIP data.gov.cy
HE73344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-28
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.B. MEFODICO CONSULTING LIMITEDdissolvedBEDECK TRADING LIMITEDdissolvedDROCICO TRADING LIMITEDdissolvedECONOSOFT LEASING LIMITEDdissolvedECOPLOD (CYPRUS) LIMITEDdissolvedFEHIKO TRADING LIMITEDdissolvedFELOXPER CONSULTANTS LIMITEDdissolvedFIBREX LIMITEDdissolvedGOLDEN CLOTH TRADING CO LIMITEDdissolvedGOREXICO TRADING LIMITEDdissolvedINFORM - K3 LIMITEDdissolvedINTERAUTO PUBLISHING HOUSE LIMITEDdissolvedI.S.K.O. (OVERSEAS) LIMITEDdissolvedKLEMITEX TRADING LIMITEDdissolvedKOUTELICO TRADING LIMITEDdissolvedKUBRAT LIMITEDdissolvedLOUTH TIMBER-OIL LIMITEDdissolvedMIRIADA ESTATE LIMITEDdissolvedN.L.S. LIMITEDdissolvedOVID TRADING LIMITEDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ALEXEY KARAGANOVdirector—Cyprus registry
ANATOLI SERIKOdirector—Cyprus registry
VITALI SATARENKOdirector—Cyprus registry
LILIYA NEDAVNYAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100