DOSSIERS / CONTRIVEN LIMITED
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Company dossier

CONTRIVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-23
KYBE ID: HE247501 · HE247501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CONTRIVEN LIMITED
DRCIP data.gov.cy
HE247501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74-78,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
USTINIUM LIMITEDShared registered address · 2 share thisEVANS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSAVRES (PAPHOS) LTDShared officer / director · 10 share thisUSTINIUM LIMITEDShared officer / director · 10 share thisSAVRES (CYPRUS) LTDShared officer / director · 10 share thisEVANS FINANCE CO. LIMITEDShared officer / director · 10 share thisSALITRO LIMITEDShared officer / director · 10 share thisORSINIAN LIMITEDShared officer / director · 10 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 10 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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