DOSSIERS / KREVELINA LTD
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Company dossier

KREVELINA LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352879 · HE352879 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KREVELINA LTD
DRCIP data.gov.cy
HE352879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

13 links
Shared operator — likely the same administrator
HARYLENA HOLDINGS LIMITEDShared officer / director · 6 share thisHARYLENA ESTATES LIMITEDShared officer / director · 6 share thisEHIPP LIMITEDShared officer / director · 6 share thisFEVISTA LTDShared officer / director · 6 share thisCAPVANCE LIMITEDShared officer / director · 6 share thisIPSIPILI TRADING LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisV.G.A.C. ENTERPRISES LIMITEDShared officer / director · 9 share thisVEMAD LIMITEDShared officer / director · 9 share thisV.A. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 9 share thisA.V.N.L. ENTERPRISES LIMITEDShared officer / director · 9 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 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
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100