DOSSIERS / MOVELO TRADING LIMITED
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Company dossier

MOVELO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85539 · HE85539 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MOVELO TRADING LIMITED
DRCIP data.gov.cy
HE85539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Προκόπιεφ, 2,, Καλλιθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IGLEON LIMITEDShared officer / director · 3 share thisPANCIA LIMITEDShared officer / director · 3 share thisDEVAMOR TRADING LIMITEDShared officer / director · 6 share thisTREMICO TRADING LIMITEDShared officer / director · 6 share thisVALUR LIMITEDShared officer / director · 6 share thisTALERO LIMITEDShared officer / director · 6 share thisMALEVARO TRADING LIMITEDShared registered address · 7 share thisLEMACERO LIMITEDShared registered address · 7 share thisNAMEROL LIMITEDShared registered address · 7 share thisLOCKPORT (MEDITERRANEAN) LIMITEDShared registered address · 7 share thisSE. & SO. ADVISORY SERVICES LIMITEDShared registered address · 7 share thisLIMENOCO TRADING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREMICO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100