KYBE — See who's really behind any company

Company dossier

HOLVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212681 · HE212681 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLVENT LIMITED

DRCIP data.gov.cy

RegistrationHE212681

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-20

DRCIP data.gov.cy

Registered addressΙουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγίοι Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

ALVEDERE LIMITEDdissolved BALHCITA ENTERPRISES LTDdissolved BETARE HOLDINGS LTDdissolved CARELI HOLDING LIMITEDdissolved CELAVERO LTDdissolved CH.V GOLDEN FAIR PLAYactive FIANELY HOLDINGS LTDdissolved FURTURA HOLDINGS LTDdissolved GINOSTRA LIMITEDdissolved HARRIDAN LTDdissolved KXI INVESTMENTS LIMITEDactive LEONMEADOW TRADING LIMITEDdissolved LETPRO SERVICES LTDstrike_off MARVELY TRADING LIMITEDdissolved PA.LO. ENERGY INVESTMENTS LTDdissolved PANTIYIA THINK2SOLVE LIMITEDdissolved REISYS TECHNOLOGY LIMITEDdissolved SUNARO CONSULTANCY LIMITEDdissolved TECHAIR SOLUTIONS LTDactive THESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

NICO SIGNS LIMITEDShared officer / director · 3 share this ATELIER BY LENIA NICOLAIDOUShared 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
ΛΕΝΙΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
FLEXSYS (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100