DOSSIERS / HANOVIA TRADING LIMITED
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Company dossier

HANOVIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-02
KYBE ID: HE95788 · HE95788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HANOVIA TRADING LIMITED
DRCIP data.gov.cy
HE95788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-02
DRCIP data.gov.cy
Ορφέως, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.K.M. PRAHA LIMITEDShared officer / director · 2 share thisMANDAMUS TRADING LIMITEDShared registered address · 6 share thisPACWELL LIMITEDShared registered address · 6 share thisZENIX TRADING LIMITEDShared registered address · 6 share thisF.K.M. PRAHA LIMITEDShared registered address · 6 share thisPAKKON TRADING AND SERVICES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
GUENNADI FEDTCHOUNdirector—Cyprus registry
VICTOR KONONOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSEL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100