DOSSIERS / CAVALIA ENTERPRISES LIMITED
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Company dossier

CAVALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160749 · HE160749 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAVALIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolvedCYPRIAN SEAWAYS AGENCIES LIMITEDactive

+87 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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