DOSSIERS / KAVEMOND LIMITED
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Company dossier

KAVEMOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272475 · HE272475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KAVEMOND LIMITED
DRCIP data.gov.cy
HE272475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Κορυτσάς, 23,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARROW-BULL INVESTMENTS LIMITEDShared registered address · 2 share thisJALANIS LIMITEDShared officer / director · 10 share thisTETRAGON MARINE SERVICES LIMITEDShared officer / director · 10 share thisLUMACA LIMITEDShared officer / director · 10 share thisTALOS LIMITEDShared officer / director · 10 share thisTAMASCO SERVICES LIMITEDShared officer / director · 10 share thisSTRABELFORD INVESTMENTS LIMITEDShared officer / director · 10 share thisKENDEL LIMITEDShared officer / director · 10 share thisAS DATABLE LTDShared officer / director · 10 share thisTAMASCO NOMINEES 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
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣsecretary—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