KYBE — See who's really behind any company

Company dossier

ANAVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90677 · HE90677 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameANAVE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE90677

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-21

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolved ABNOTEX LIMITEDdissolved A. & B. VARNAVA OPTICAL LIMITEDdissolved ACROSIM LIMITEDdissolved ALMERIKO DIVISION TRADING LIMITEDdissolved AMBALA TRADING LIMITEDdissolved ANASTASIA SAUNA TRADING LIMITEDdissolved A.P. INDUSTRIAL CO LIMITEDdissolved A.P.L. HOLDINGS LIMITEDdissolved ASTROIMPEX LIMITEDdissolved A.S. UNITED HOLDING CO LIMITEDdissolved ATEK OVERSEAS LIMITEDdissolved ATHINEX TRADING LIMITEDdissolved ATRIPLEX TRADING ENTERPRISES LIMITEDdissolved AVITEX AIR SERVICES (CYPRUS) LIMITEDdissolved BERHYME CONSULTANTS LIMITEDdissolved BORDEXO SHIPPING COMPANY LIMITEDdissolved BORICO HOLDING LIMITEDdissolved BRADFIELD INVESTORS LIMITEDdissolved BRIGHT STEEL CO LIMITEDdissolved

+111 more

Connections

3 links

Shared operator — likely the same administrator

FLOODLIGHT ENTERPRISES LIMITEDShared officer / director · 4 share this POLASELA TRADING LIMITEDShared officer / director · 4 share this TSONITEX TRADING LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
PEDKO IGOR	director	—	Cyprus registry
SAVINKOUA LIOUDMILA	director	—	Cyprus registry
SERGUEI TCHITCHAGOV	director	—	Cyprus registry
IGOR NIKOLAEV	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSONITEX 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

Shared registered address

Shared-director cluster

Composite risk score34/100