DOSSIERS / PUTEVI (CYPRUS) LIMITED
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Company dossier

PUTEVI (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-12
KYBE ID: HE45127 · HE45127 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
PUTEVI (CYPRUS) LIMITED
DRCIP data.gov.cy
HE45127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-12
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
VESNA MICICdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100