DOSSIERS / BALLIVOR TRADING LIMITED
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Company dossier

BALLIVOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88536 · HE88536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
BALLIVOR TRADING LIMITED
DRCIP data.gov.cy
HE88536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Περικλέους, 24,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
A.K.G. FASTRATE LIMITEDShared registered address · 4 share thisATHOS MOYSEOS HAIR MANIACShared registered address · 4 share thisG.E.K. AIRPLAN TRADING LIMITEDShared registered address · 4 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDUTSEN BUSINESS LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared officer / director · 7 share thisANY KOFTEROS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 share thisG. KOFTEROS GLOBAL MARKETING AND MANAGEMENT LIMITEDShared officer / director · 11 share thisG.E.K. AIRPLAN TRADING LIMITEDShared officer / director · 11 share thisPOLINA'S CLEANING SERVICES LTDShared officer / director · 11 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 11 share thisPOLINA`S HOMES LIMITEDShared officer / director · 11 share thisA.K.G. FASTRATE LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE88536/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100