DOSSIERS / COVIMAL LTD
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Company dossier

COVIMAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: HE424890 · HE424890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COVIMAL LTD
DRCIP data.gov.cy
HE424890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, MEGARO SINFIKO BUILDING, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOSH TECHNOLOGIES LTDShared registered address · 6 share thisWANNING TECH LIMITEDShared registered address · 6 share thisONLINECLIMB LTDShared registered address · 6 share thisSPHERETEK LIMITEDShared registered address · 6 share thisICEBLOCK TECH LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100