DOSSIERS / CODEIVERSE LTD
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Company dossier

CODEIVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-22
KYBE ID: HE475572 · HE475572 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CODEIVERSE LTD
DRCIP data.gov.cy
HE475572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-22
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Flat 640B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

17 links
Shared operator — likely the same administrator
SELLITIZE LTDShared registered address · 2 share thisSELLITIZE LTDShared officer / director · 2 share thisCM MARKETING FRANCE SASShared officer / director · 3 share thisMACA GREEN DEVELOPMENT LTDShared officer / director · 8 share thisGAMADU LTDShared officer / director · 8 share thisCLICKHERE LTDShared officer / director · 8 share thisOPERIFY LIMITEDShared officer / director · 8 share thisMODBURST LIMITEDShared officer / director · 8 share thisHIGHIMPACT GLOBAL LIMITEDShared officer / director · 8 share thisKLEORASERVE LTDShared officer / director · 10 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisFOURTRAIL LIMITEDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisBLACK SUNRISE STORE LTDShared officer / director · 10 share thisSPECTA MARITIME LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE475572/network.

People with significant control

6 people
NameRoleFromSource
GUILLAUME FRECHETTE-TREMBLAYdirector—Cyprus registry
OLIVIER CASAUBON-BOUCHARDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FISCUSSERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100