KYBE — See who's really behind any company

Company dossier

RETROVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440512 · HE440512 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameRETROVA LIMITED

DRCIP data.gov.cy

RegistrationHE440512

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-17

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 24,, Παλαιχώρι (Μ), 2740, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYMPOSIUMactive MAVANEL LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MAVANEL LIMITEDShared registered address · 3 share this CYMPOSIUMShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	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