DOSSIERS / COVANY 6 LTD
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Company dossier

COVANY 6 LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-08
KYBE ID: HE384934 · HE384934 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COVANY 6 LTD
DRCIP data.gov.cy
HE384934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-08
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, BLC B, Floor 1, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_offELFF GROUP LIMITEDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
BRAININVEST HOLDINGS LTDShared officer / director · 8 share thisABSOQUAL CONSULTING LIMITEDShared officer / director · 8 share thisBRAININVEST LTDShared officer / director · 8 share thisAZIZU BUILDING & HOUSE CLEANERS LTDShared officer / director · 8 share thisA.P.P RED MASTERSShared officer / director · 8 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 8 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 8 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
APLAW SERVICES LIMITEDdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100