DOSSIERS / STRIVANTO L TD
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Company dossier

STRIVANTO L TD

CYPRUS · COMPANY · INCORPORATED 2023-01-26
KYBE ID: HE442989 · HE442989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STRIVANTO L TD
DRCIP data.gov.cy
HE442989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14Β,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEROPH INTERNATIONAL (CY) LIMITEDShared officer / director · 7 share thisSPINMATIC LIMITEDShared officer / director · 7 share thisAETHERWAVES LIMITEDShared officer / director · 7 share thisCJ SOLUTIONS LIMITEDShared officer / director · 7 share thisALGOPAY LIMITEDShared officer / director · 7 share thisCORELINE SERVICES 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
ΧΡΙΣΤΙΑΝΑ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100