DOSSIERS / KUYAVA INVESTMENTS LIMITED
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Company dossier

KUYAVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-28
KYBE ID: HE319927 · HE319927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KUYAVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE319927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-28
DRCIP data.gov.cy
Καραiσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

5 links
Shared operator — likely the same administrator
CARJACK LTDShared officer / director · 2 share thisG&M PROPERTIES DIRECT LIMITEDShared officer / director · 3 share thisLWD HOLDINGS LIMITEDShared officer / director · 3 share thisK.G.M. DEVELOPMENTS LIMITEDShared officer / director · 3 share thisPLAT4MS LTDShared officer / director · 3 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

4 people
NameRoleFromSource
SCOTT CHARLTON BURNETT GLOVERdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΛΛΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100