KYBE — See who's really behind any company

Company dossier

LERVANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-14
KYBE ID: HE203851 · HE203851 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLERVANE LIMITED

DRCIP data.gov.cy

RegistrationHE203851

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-14

DRCIP data.gov.cy

Registered addressΠυθαγόρου, 12,, Δάλι, 2547, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AGRI MP LIMITEDactive CLICK FINDER LIMITEDactive EKZO GLOBE LIMITEDactive NOVOS INVESTMENT MANAGEMENT LTDactive OMNIMOON NETWORKS LIMITEDstrike_off PORTIO INCORPORATION LIMITEDactive RADIWA SOLUTION LIMITEDstrike_off SNOWCO LIMITEDactive VITALWEG HOLDING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

DIROLA LIMITEDShared officer / director · 3 share this WASSERBAU WELTWEIT 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
ΚΑΤΙΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΒΛΑΤΙΖΛΑΒ ΚΟΛΕΦ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100