DOSSIERS / KLAVERA TRADING LIMITED
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Company dossier

KLAVERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74156 · HE74156 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
KLAVERA TRADING LIMITED
DRCIP data.gov.cy
HE74156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Γεωργίου Α,, SOLFERINO BEACH APT., Flat 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASPTEL COMMUNICATIONS LIMITEDShared officer / director · 3 share thisPEFFORA CAPITAL AIF V.C.I.C. LTDShared officer / director · 3 share thisALDASI ENTERPRISES LIMITEDShared registered address · 4 share thisCUPOLA ENTERPRISES LIMITEDShared registered address · 4 share thisLIBADALIA LIMITEDShared registered address · 4 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
CYPROSERVUS CO. LIMITEDdirector—Cyprus registry
OLEG KOUZNETSOVdirector—Cyprus registry
OLGA KOUZNETSOVAdirector—Cyprus registry

Risk signals

0 matched