DOSSIERS / CAVENAL LTD
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Company dossier

CAVENAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459439 · HE459439 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAVENAL LTD
DRCIP data.gov.cy
HE459439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Νάξου, 6,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveC.H. DOME SECRETARIAL LTDstrike_offCHENAL LTDactiveCLEARFIELD LTDactiveCYMAPLUS GROUP LIMITEDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactiveEMERIO LIMITEDactive

+52 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
C.H. DOME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100