DOSSIERS / CULVERA LIMITED
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Company dossier

CULVERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE436996 · HE436996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CULVERA LIMITED
DRCIP data.gov.cy
HE436996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

People with significant control

4 people
NameRoleFromSource
GONEN OR BEN HAIMdirector—Cyprus registry
GUY SHAPIRAdirector—Cyprus registry
TOMER HEFEZdirector—Cyprus registry
TOMER HEFEZsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100