KYBE — See who's really behind any company

Company dossier

KLAVERCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381338 · HE381338 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameKLAVERCO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE381338

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-16

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BIJOUX SOFT IT LTDactive DEPOSITPHOTOS EU LIMITEDactive ICNIS PROPERTY HOLDINGS LTDdissolved I. S. IMPRESSIVE SUPPORT LTDactive ISTITHMARIA LTDdissolved KARAOLIS GROUP PUBLIC LIMITEDstrike_off LEONOTE LIMITEDstrike_off LIME CREDIT GROUP LIMITEDstrike_off NS INVEST LTDactive PLATINA PROPERTIES LIMITEDstrike_off R&S CLEANERS AGENCY LTDstrike_off SERENTIA HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BIJOUX SOFT IT LTDShared registered address · 5 share this NS INVEST LTDShared registered address · 5 share this LIME CREDIT GROUP LIMITEDShared registered address · 5 share this DEPOSITPHOTOS EU LIMITEDShared registered address · 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
F.F. DIRECTOR LIMITED	director	—	Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100