DOSSIERS / C.A.V. TRADING LIMITED
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Company dossier

C.A.V. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76977 · HE76977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C.A.V. TRADING LIMITED
DRCIP data.gov.cy
HE76977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS BUILDING, Flat 45,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC J OVERSEAS LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDstrike_offHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedTRISVEIS TRADING LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔdissolvedΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

4 links
Shared operator — likely the same administrator
NOKAR TRADING LIMITEDShared registered address · 2 share thisHAWKSBILLShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDShared officer / director · 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
ΑΝΤΩΝΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ BΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100