DOSSIERS / R.K.V. TRADING CO. LIMITED
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Company dossier

R.K.V. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84511 · HE84511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
R.K.V. TRADING CO. LIMITED
DRCIP data.gov.cy
HE84511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
VALERI KHVATOVdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΗΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100