KYBE — See who's really behind any company

Company dossier

STORVELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148189 · HE148189 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTORVELCO LIMITED

DRCIP data.gov.cy

RegistrationHE148189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, LIMASSOL CENTER, Flat 506,, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

L. KARALOIZOU HOLDINGS LIMITEDShared officer / director · 4 share this CIKARAL SUPPLIES LIMITEDShared officer / director · 4 share this A.L.K. VILLAGE HOMES LIMITEDShared officer / director · 4 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
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100