DOSSIERS / CAVERE SERVICES LIMITED
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Company dossier

CAVERE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315001 · HE315001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CAVERE SERVICES LIMITED
DRCIP data.gov.cy
HE315001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

5 links
Shared operator — likely the same administrator
KALPOLINO ENTERPRISES LIMITEDShared registered address · 6 share thisERENARDA LIMITEDShared registered address · 6 share thisZAPANO LIMITEDShared registered address · 6 share thisCUBELLE LIMITEDShared registered address · 6 share thisLEGALCO TRUSTEES LIMITEDShared registered address · 6 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 ΠΕΤΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LODINK SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100