DOSSIERS / DERVANTA ENTERPRISES LTD
← SearchExport PDF
Company dossier

DERVANTA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348490 · HE348490 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
DERVANTA ENTERPRISES LTD
DRCIP data.gov.cy
HE348490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Παύλου Λιασίδη, 45,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARBOK LTDShared officer / director · 3 share thisHONEYMOONERS LIMITEDShared officer / director · 3 share thisBIGSOV LTDShared officer / director · 3 share thisJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDShared officer / director · 3 share thisGOLDBRAIN CAPITAL HOLDING LIMITEDShared registered address · 3 share thisARBOK LTDShared registered address · 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

3 people
NameRoleFromSource
OLEGS SAVELJEVSdirector—Cyprus registry
SERGEI LINSKIIdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΡΑΠΑΤΕΑΣsecretary—Cyprus registry

Risk signals

0 matched