DOSSIERS / CERVENE LIMITED
← SearchExport PDF
Company dossier

CERVENE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424925 · HE424925 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CERVENE LIMITED
DRCIP data.gov.cy
HE424925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

8 links
Shared operator — likely the same administrator
CREM MARKETING & RECRUITMENT LTDShared officer / director · 4 share thisD.Y. THE AETHER VENTURES LTDShared officer / director · 4 share thisN.M.V SERVICES LTDShared officer / director · 4 share thisCALLINOX LIMITEDShared officer / director · 7 share thisGRAINFAILD LIMITEDShared officer / director · 7 share thisJ.C.R.S. INVESTMENT LTDShared officer / director · 7 share thisLIBERA TOURS LIMITEDShared officer / director · 7 share thisCALLINOX CONSULTANCY AND MANAGEMENT LTDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠdirector—Cyprus registry
ΜΟΝΑ ΛΙΖΑ ΕΛ ΧΑΤΤΑΠsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100