DOSSIERS / KERSAVIO LIMITED
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Company dossier

KERSAVIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407662 · HE407662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KERSAVIO LIMITED
DRCIP data.gov.cy
HE407662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
28 Οκτωβρίου, 317C,, KANIKA BUSINESS CENTER BLOCK B, Flat κ18,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANASTA COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 7 share thisIZAKAYA BARShared officer / director · 7 share thisDELTATEX HOLDINGS LIMITEDShared officer / director · 7 share thisA & A CHRISTOFOROU PROPERTIES LIMITEDShared officer / director · 7 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100