DOSSIERS / KOVU ENTERPRISES LTD
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Company dossier

KOVU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435814 · HE435814 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
KOVU ENTERPRISES LTD
DRCIP data.gov.cy
HE435814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-23
DRCIP data.gov.cy
Ηρακλέους, 10,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CRYNTARA LIMITEDShared registered address · 8 share thisMILOSERVE ENTERPRISES LTDShared registered address · 8 share thisKEMPTON UNIVERSAL (CYPRUS) LTDShared registered address · 8 share thisDLE DRAGON LAKE ENTERTAINMENT LTDShared registered address · 8 share thisR8S ENTERTAINMENT LTDShared registered address · 8 share thisVG ENTERTAINMENT LTDShared registered address · 8 share thisSILVERSERVE CONSULTANTS LTDShared registered address · 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

2 people
NameRoleFromSource
SERVE2EXCEL CONSULTANTS LTDdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100