DOSSIERS / COURSIV LIMITED
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Company dossier

COURSIV LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462062 · HE462062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
COURSIV LIMITED
DRCIP data.gov.cy
HE462062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Γεωργίου Α, 83,, SHOP 17,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

13 links
Shared operator — likely the same administrator
UPGATE LTDShared name server · 2 share thisZEN YACHT CHARTER društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 4 share thisBE-2389428912Shared name server · 4 share thisSHARP SENSEShared name server · 4 share thisCAN-PACK SAShared name server · 5 share thisPRO GLOBAL MEDIA LTDShared name server · 5 share thisTKShared name server · 5 share thisWEBRAČUN društvo s ograničenom odgovornošću za računalno programiranjeShared name server · 5 share thisSCOUTS EN GIDSEN VLAANDERENShared name server · 6 share thisUAB "Corner Case Technologies"Shared name server · 6 share thisAGILE VENDORS PRIVATE COMPANY ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 6 share thisBE-2078639130Shared name server · 6 share thisADRESTIA INVESTShared name server · 6 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
ΧΡΥΣΩ ΠΕΡΙΚΟΥdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100