DOSSIERS / COVENT IT (CY) LIMITED
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Company dossier

COVENT IT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465680 · HE465680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COVENT IT (CY) LIMITED
DRCIP data.gov.cy
HE465680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Ομονοίας, 81,, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactiveFLASH IMPORTS CO LIMITEDdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
DEL SALADO SERVICES LIMITEDShared registered address · 3 share thisSHALOM ASAYAG HOLDINGS LTDShared registered address · 3 share thisOCEANRIGHT SERVICES LTDShared officer / director · 4 share thisLOGOUSH CYPRUS LIMITEDShared officer / director · 4 share thisCOVENT TECH HOLDING LIMITEDShared 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
NADZEYA CHESNAKOVAdirector—Cyprus registry
ΚΑΤΣΙΑΡΥΝΑ ΡΑΣΟΧΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100