DOSSIERS / KEARVAIG CYPRUS LTD
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Company dossier

KEARVAIG CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420199 · HE420199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
KEARVAIG CYPRUS LTD
DRCIP data.gov.cy
HE420199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Αγίας Κασσιανής, 3,, Floor 2, Flat 201,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MYCAPMARKETS LTDShared registered address · 3 share thisQUEER COLLECTIVE CY LTDShared registered address · 3 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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