KYBE — See who's really behind any company

Company dossier

KAVERIN LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397834 · HE397834 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameKAVERIN LTD

DRCIP data.gov.cy

RegistrationHE397834

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-17

DRCIP data.gov.cy

Registered addressΚορμακίτη, 12Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NICOLA AND COSTA CONSTRUCTION LTDdissolved ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

NICOLA AND COSTA CONSTRUCTION LTDShared registered address · 3 share this ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔShared registered address · 3 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
ΠΩΛΙΝΑ ΟΡΑΤΗ	director	—	Cyprus registry
ΠΩΛΙΝΑ ΟΡΑΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched