KYBE — See who's really behind any company

Company dossier

WILLOWBROOK TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-19
KYBE ID: HE89023 · HE89023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLOWBROOK TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE89023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-09-19

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Flat 303,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DEDALOS OVERSEAS LIMITEDdissolved DIVARIA SHIPPING LIMITEDdissolved KAVERLING LIMITEDdissolved LAD HOME DELIVERIES LIMITEDdissolved SAVEK GENERAL TRADE LIMITEDdissolved VENTONTENE ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KAVERLING LIMITEDShared registered address · 3 share this DIVARIA SHIPPING LIMITEDShared registered address · 3 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

5 people

Name	Role	From	Source
ALEXEI NOVIKOV	director	—	Cyprus registry
ALEXEI VIDIAKINE	director	—	Cyprus registry
PAVEL TCHERNIUK	director	—	Cyprus registry
VALERI OLEINIKOV	director	—	Cyprus registry
DAZICO LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100