DOSSIERS / KELVAX LIMITED
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Company dossier

KELVAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-19
KYBE ID: HE103606 · HE103606 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KELVAX LIMITED
DRCIP data.gov.cy
HE103606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-19
DRCIP data.gov.cy
Νίκου Θεοφάνους, 64,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCANVAX LIMITEDShared officer / director · 2 share thisCOPEDIAN HOLDING LTDShared registered address · 3 share thisCOPEDIAN HOLDING LTDShared officer / director · 3 share thisCOPEDIAN LAND LTDShared registered address · 3 share thisCOPEDIAN LAND LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Κ. ΨΑΡΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ - ΒΑΚΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ - ΒΑΚΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCANVAX LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100