DOSSIERS / KAVERTO LTD
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Company dossier

KAVERTO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-20
KYBE ID: HE394705 · HE394705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KAVERTO LTD
DRCIP data.gov.cy
HE394705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-20
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLONVETIN LTDShared officer / director · 7 share thisLISHTRAY LTDShared officer / director · 7 share thisMIALKA LTDShared officer / director · 7 share thisAFLAME LIMITEDShared officer / director · 7 share thisNENIL LTDShared officer / director · 7 share thisLUMBACO LTDShared officer / director · 7 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
ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΛΑΡΙΣΑ ΓΚΑΡΓΚΑΛΑΤΖΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100