DOSSIERS / CAVERTCO HOLDINGS LIMITED
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Company dossier

CAVERTCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: HE252352 · HE252352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CAVERTCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE252352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 113,, Flat 203,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SYDBASTIAN LIMITEDShared registered address · 3 share thisDERINOW HOLDINGS LIMITEDShared registered address · 3 share thisN.S. BASIC CARE LIMITEDShared officer / director · 10 share thisDERINOW HOLDINGS LIMITEDShared officer / director · 10 share thisSHK MEDICAL (CYPRUS) LTDShared officer / director · 10 share thisS.J.C. STANDARS TO ADVANCE HYGIENE LIMITEDShared officer / director · 10 share thisSYDBASTIAN LIMITEDShared officer / director · 10 share thisD. KALIMERAS IMPORTS - EXPORTS LTDShared officer / director · 10 share thisGSS GREEN SOFT SOLUTIONS LIMITEDShared officer / director · 10 share thisSILVERSPHERE ONE LTDShared officer / director · 10 share thisVITAL SEEDS (CYPRUS) LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERINOW HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100