DOSSIERS / LEPAVA TRADING LIMITED
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Company dossier

LEPAVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91339 · HE91339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LEPAVA TRADING LIMITED
DRCIP data.gov.cy
HE91339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLIMENOCO TRADING LIMITEDShared officer / director · 6 share thisNICOS KLAPPIS FOOD SUPPLIERS LIMITEDShared officer / director · 6 share thisEC FRESH MEAT LIMITEDShared officer / director · 6 share thisSPINTAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisDEVAMOR TRADING LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisVALUR LIMITEDShared registered address · 8 share thisBRANCHVIEW LIMITEDShared registered address · 8 share thisTREMICO TRADING LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisDEMICENO AVIATION LIMITEDShared registered address · 8 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
JAKOULJEVIC RADOSAUdirector—Cyprus registry
ΕΥΡΟΣ ΚΛΑΠΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMENOCO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100