KYBE — See who's really behind any company

Company dossier

CAVALIER SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135599 · HE135599 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAVALIER SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE135599

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-13

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12,, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

ALAVERCO LIMITEDdissolved ALGRIT ENTERPRISES LIMITEDdissolved ANTAPLO CO LTDactive APPLICHEM LIMITEDdissolved ARTPRO PRODUCTION LIMITEDdissolved B.C. BETT-CARE LIMITEDdissolved BONALTO TRADING LIMITEDdissolved B.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolved C. DELTAS TRADING LIMITEDdissolved CENTROTEAM TRADING LIMITEDdissolved CH. C. GENERAL OVERSEAS LIMITEDdissolved CROWNCUP LIMITEDdissolved C.T.R. PUBLICATIONS LIMITEDactive DEBENHAM PROPERTIES LIMITEDactive DELLENA ENTERPRISES LIMITEDdissolved DELNactive DODONI TRADING LIMITEDdissolved DOFAIR CO LIMITEDdissolved EL-MA AUDIO PRODUCTION LIMITEDdissolved FLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

G.C. ANDERSON CONSULTING LIMITEDShared officer / director · 2 share this CROWNCUP LIMITEDShared registered address · 2 share this CROWNCUP LIMITEDShared 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

2 people

Name	Role	From	Source
NIGEL JAMES LEONARD ANDERSON	director	—	Cyprus registry
GORDON CHARLES ANDERSON	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100