DOSSIERS / DE. K AVERTISS REAL ESTATE
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Company dossier

DE. K AVERTISS REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: BN46140 · BN46140 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DE. K AVERTISS REAL ESTATE
DRCIP data.gov.cy
BN46140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDUARTE HOLDINGS LIMITEDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
DENGIZ KURSHATshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100