DOSSIERS / HALEVA TRADING CO LIMITED
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Company dossier

HALEVA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81301 · HE81301 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HALEVA TRADING CO LIMITED
DRCIP data.gov.cy
HE81301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-13
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
A.K. ECO BUILDING LIMITEDShared officer / director · 2 share thisU.C. HIMAN HOLDING LIMITEDShared officer / director · 3 share thisANIMATIA LIMITEDShared officer / director · 3 share this"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDShared officer / director · 5 share thisA.P.K. CONSULTANTS LIMITEDShared officer / director · 5 share thisVIKTOSA TRADING LIMITEDShared officer / director · 5 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
ALEXANDR KOROSTYLEVdirector—Cyprus registry
VALERI NIKHANKINdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIKTOSA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100