DOSSIERS / KARVELINA LTD
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Company dossier

KARVELINA LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298694 · HE298694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KARVELINA LTD
DRCIP data.gov.cy
HE298694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
RODGERSIA LIMITEDShared registered address · 7 share thisG.A. QUALITY-INVEST-ASSET-MANAGEMENT LIMITEDShared registered address · 7 share thisSAINPOLIA LIMITEDShared registered address · 7 share thisTRANDESCANIA PROPERTIES LΙΜΙTΕDShared registered address · 7 share thisMYCORILA LTDShared registered address · 7 share thisSCHAFROTH & DITTLER LTDShared registered address · 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

2 people
NameRoleFromSource
YONA MAMISTWALOWdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100