DOSSIERS / CUERVO LIMITED
← SearchExport PDF
Company dossier

CUERVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262983 · HE262983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUERVO LIMITED
DRCIP data.gov.cy
HE262983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Χύτρων, 23,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & N HOLDINGS LIMITEDShared officer / director · 7 share thisRYVOSTI LIMITEDShared officer / director · 7 share thisWILLETT LIMITEDShared officer / director · 7 share thisN & C FRANCHISE LIMITEDShared officer / director · 7 share thisAUTO PLUS SERVICES LIMITEDShared officer / director · 7 share thisGRASPERY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΕΛΕΒΑΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΕΛΕΒΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100