KYBE — See who's really behind any company

Company dossier

CEVELINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397439 · HE397439 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCEVELINO LIMITED

DRCIP data.gov.cy

RegistrationHE397439

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-08

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 226,, Floor 4,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

226 BIANCA ENTERTAINMENT LIMITEDactive 226 BIANCA LIMITEDdissolved ALMERA COMPANY LIMITEDactive EVANGELISTRIA LIMITEDactive FISHERS ASSOCIATION LIMITEDactive FLY TWENTY LIMITEDactive G. KIRZIS & CO LIMITEDactive KIRZIS DEEP SEA FISHING LIMITEDactive RIVERUP HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

INTERMICE FACILITIES LIMITEDShared officer / director · 2 share this 226 BIANCA ENTERTAINMENT LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ARIEL FRIEDMAN	director	—	Cyprus registry
ΝΙΚΟΣ ΚΙΡΖΗΣ	director	—	Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100