DOSSIERS / KAVRIKA ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

KAVRIKA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-23
KYBE ID: HE396990 · HE396990 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
KAVRIKA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE396990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-23
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

15 links
Shared operator — likely the same administrator
ORBYT GLOBAL LTDShared officer / director · 7 share thisC.C. SCIENCE OF SPORTS LTDShared officer / director · 7 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisSTRILIANA LTDShared officer / director · 7 share thisGOBOLD ADVISORY LTDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisEMBELIMAR LTDShared officer / director · 7 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 8 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared 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

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100