KYBE — See who's really behind any company

Company dossier

TRAVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470841 · HE470841 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTRAVERSE LTD

DRCIP data.gov.cy

RegistrationHE470841

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-04

DRCIP data.gov.cy

Registered addressΕλευθερίας, 12,, Κελλιά, 7503, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OLYMPIA DESIGNS (PROPERTIES) LTDdissolved VALE MOVES LIMITEDactive ΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 4 share this OLYMPIA DESIGNS (PROPERTIES) LTDShared registered address · 4 share this VALE MOVES LIMITEDShared registered address · 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

Name	Role	From	Source
DOMINIC ZIJLSTRA	director	—	Cyprus registry
DOMINIC ZIJLSTRA	secretary	—	Cyprus registry

Risk signals

0 matched