KYBE — See who's really behind any company

Company dossier

ETELVINA LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338565 · HE338565 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameETELVINA LTD

DRCIP data.gov.cy

RegistrationHE338565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-03

DRCIP data.gov.cy

Registered addressΧίου, 8Γ,, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOVOFINactive

Connections

4 links

Shared operator — likely the same administrator

KONETRUST LTDShared officer / director · 5 share this BATALON LTDShared officer / director · 5 share this SOCLER LTDShared officer / director · 5 share this CIBRANO LTDShared officer / director · 5 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
ALEKSANDR KACHALIN	director	—	Cyprus registry
ALEKSANDR KACHALIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100