DOSSIERS / CYVERTAS CORPORATION LIMITED
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Company dossier

CYVERTAS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-07
KYBE ID: HE411865 · HE411865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CYVERTAS CORPORATION LIMITED
DRCIP data.gov.cy
HE411865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-07
DRCIP data.gov.cy
Ερμείας, 4,, Σωτήρος, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100