KYBE — See who's really behind any company

Company dossier

ABVERMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: HE366738 · HE366738 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameABVERMA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE366738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-03

DRCIP data.gov.cy

Registered addressΜεσόγης, 9,, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ANOLIA INDUSTRIAL LIMITEDactive A.T.A. PETROSYAN LTDdissolved CHRISBLO HOLDINGS LTDstrike_off D & P PSALTIS LIMITEDstrike_off JET ART DEVELOPMENTS LIMITEDstrike_off JPB CYPRUS HOLDING LTDstrike_off JPB ENERGY LTDstrike_off JPB ENERGY SUPPLIER LTDstrike_off JPB IT SOLUTIONS LTDstrike_off JPB MATERIALS LTDstrike_off JPB MEDICAL HOLDINGS LTDstrike_off JPB TANKSTORAGE & LOGISTICS LTDstrike_off PAFSOLAR PARK LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

EVERGRANDE GROUP LTDShared officer / director · 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.

People with significant control

2 people

Name	Role	From	Source
JAN PIETER WIERT BOERMA	director	—	Cyprus registry
HAYO PULTRUM	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100