DOSSIERS / KAVARATTI HOLDINGS LTD
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Company dossier

KAVARATTI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270720 · HE270720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KAVARATTI HOLDINGS LTD
DRCIP data.gov.cy
HE270720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 3,, CONSTANTINOS COURT 12,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DALERIDGE LIMITEDShared registered address · 7 share thisPOWERWAY LIMITEDShared registered address · 7 share thisROSEVRO FINANCE LIMITEDShared registered address · 7 share thisCONSTANT CREDIBLE LTDShared registered address · 7 share thisSAN LEONARDO INVESTMENTS LIMITEDShared registered address · 7 share thisSUNVISTA LIMITEDShared registered address · 7 share thisCADMASTER LIMITEDShared officer / director · 10 share thisSAN LEONARDO INVESTMENTS LIMITEDShared officer / director · 10 share thisPOWERWAY LIMITEDShared officer / director · 10 share thisELLESON LIMITEDShared officer / director · 10 share thisLEABOND LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisCONSTANT CREDIBLE LTDShared officer / director · 10 share thisSMALBORN HOLDINGS 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
VICTOR GUBAREVdirector—Cyprus registry
SVITLANA TSUKANOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100