DOSSIERS / KOVALOV GROUP LTD
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Company dossier

KOVALOV GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-02
KYBE ID: HE449934 · HE449934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KOVALOV GROUP LTD
DRCIP data.gov.cy
HE449934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-02
DRCIP data.gov.cy
Αγίας Ζώνης, 47,, Flat 201,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
VIABLE WORK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCOOLPRIME AGENCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCOOLPRIME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
YEVHEN KOVALOVdirector—Cyprus registry
YEVHEN KOVALOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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