KYBE — See who's really behind any company

Company dossier

DEALANEVA LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277782 · HE277782 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEALANEVA LTD

DRCIP data.gov.cy

RegistrationHE277782

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-30

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 1,, Floor 1, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.S.P. METAL CO. LIMITEDdissolved Α. ΑΝΤΩΝΙΑΔΗΣ & ΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥactive

Connections

3 links

Shared operator — likely the same administrator

ALEXICO INSURANCE AGENCIES LIMITEDShared officer / director · 4 share this ALEXICO INVESTMENTS LIMITEDShared officer / director · 4 share this Α.Κ ΓΕΩΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΤΣΙΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΩΣΤΙΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100