DOSSIERS / COVEDE LIMITED
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Company dossier

COVEDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-12
KYBE ID: HE420415 · HE420415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
COVEDE LIMITED
DRCIP data.gov.cy
HE420415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-12
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA II COURT, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
ALBORIA LIMITEDShared registered address · 4 share thisBERDONIO LIMITEDShared registered address · 4 share thisNIKOLAEV SHIPPING LIMITEDShared registered address · 4 share thisGALBENITA LTDShared officer / director · 11 share thisBIALMA LTDShared officer / director · 11 share thisTICEX RACING LIMITEDShared officer / director · 11 share thisMETTAS ECO ENERGY LIMITEDShared officer / director · 11 share thisTELESPHORUS INVESTMENTS LIMITEDShared officer / director · 11 share thisHEMATITE HOLDINGS LIMITEDShared officer / director · 11 share thisSIMILANE LIMITEDShared officer / director · 11 share thisZOOMBEAN HOLDINGS LIMITEDShared officer / director · 11 share thisCERMENDOCITA LIMITEDShared officer / director · 11 share thisHALAHORA LIMITEDShared officer / director · 11 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
ΕΒΓΕΝΙ ΚΙΡΕΕΒdirector—Cyprus registry
ΕΒΓΕΝΙ ΚΙΡΕΕΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100