KYBE — See who's really behind any company

Company dossier

THE CAVO GREEN APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-30
KYBE ID: HE16574 · HE16574 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE CAVO GREEN APARTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE16574

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-11-30

DRCIP data.gov.cy

Registered addressΛουκά Τσολάκη, 1,, Φρέναρος, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V.N.L. NETLINK LIMITEDShared officer / director · 4 share this ΓΕΩΡΓΙΟΣ Ι. ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this DARKSTONE DEVELOPMENTS 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΟΥΤΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100