DOSSIERS / DNV CYPRUS LTD
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Company dossier

DNV CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1990-11-05
KYBE ID: HE41865 · HE41865 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DNV CYPRUS LTD
DRCIP data.gov.cy
HE41865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, 226 ON THE AVENUE BUILDING, Floor 2, Flat 22,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveCYPHER TECHNOLOGIES (CY) LTDdissolvedEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedGREBERE CONSULTING LIMITEDdissolvedHARVEAST HOLDING LIMITEDactiveLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveONLINEPAY PTE. LTD.dissolvedP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM DEVELOPMENT LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
DNV FRANCEShared officer / director · 8 share thisDNV BUSINESS ASSURANCE ROMANIA S.R.L.Shared officer / director · 8 share thisDNV Czech Republic s.r.o.Shared officer / director · 8 share thisDNV Business Assurance Czech Republic s.r.o.Shared officer / director · 8 share thisNIXU CYBERSECURITY S.R.L.Shared officer / director · 8 share thisDNV Business Assurance Slovakia s.r.o.Shared officer / director · 8 share thisDNV ROMANIA S.R.L.Shared 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

3 people
NameRoleFromSource
PATRICK PAULO KIRCHNERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΕΡΙΑΚΙΔΗΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100