DOSSIERS / NEVERMORE LTD
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Company dossier

NEVERMORE LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443774 · HE443774 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEVERMORE LTD
DRCIP data.gov.cy
HE443774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Ανθέων, 13,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
7RINGS GAMING LIMITEDactiveACELALA LIMITEDactiveCC COSERVE LTDactiveCRAVEWAVE LTDactiveDEVSTRATEGIX LTDactiveELISEDORE LIMITEDdissolvedHEADPARADE SERVICES (OVERSEAS) LIMITEDstrike_offHIRZO LIMITEDdissolvedHOME GROUP UKRAINE (CY) LTDactiveINKARNA LTDactiveKAMBLER HOLDING LTDactiveNEFES LIMITEDdissolvedNTILEN LTDactiveORDINARY HOLDING LTDactivePETRALINK LIMITEDstrike_offPRAINGOL LIMITEDactiveSCCY LIMITEDdissolvedSPIRTERA LTDactiveSTENSEN LTDactiveVELION APPS LTDactive

+2 more

Connections

1 link
Shared operator — likely the same administrator
QUARKTECH LIMITEDShared officer / director · 2 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
ANDRII PITUSHENKOdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100