KYBE — See who's really behind any company

Company dossier

CSVARGOLAND LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339953 · HE339953 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCSVARGOLAND LTD

DRCIP data.gov.cy

RegistrationHE339953

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-20

DRCIP data.gov.cy

Registered addressΚινύρα, 19,, KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactive ACAPIUS LIMITEDactive AECO GREEN DEVELOPERS LTDactive ALARITA LIMITEDstrike_off AL QUBAISI HOLDING LIMITEDdissolved AMATISTA TRADING LTDdissolved AMT VENTURES LTDactive ANDANAYA LIMITEDstrike_off ANDRE SCHMIDT LTDactive AQUANAUTICS LTDdissolved AWORD LIMITEDactive BAKKENS LIMITEDstrike_off BARBERINI LIMITEDactive BLUE CAPY DEVELOPMENT LTDactive CABESTANO LIMITEDstrike_off CARMEL INVESTMENTS (CYPRUS) LTDactive CC EUROPE IMMIGRATION CONSULTANTS LTDdissolved C&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactive CYPROTIE LTDactive DELLARE LIMITEDdissolved

+77 more

Connections

1 link

Shared operator — likely the same administrator

ΜΚ AUDIT PLUS LIMITEDShared registered address · 2 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100