DOSSIERS / CYVANCE LTD
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Company dossier

CYVANCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486252 · HE486252 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CYVANCE LTD
DRCIP data.gov.cy
HE486252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveARCHILEX HOLDING LTDstrike_offASB INTERNATIONAL SERVICES LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAVUS SYSTEMS LIMITEDstrike_offAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offBLS DOWNHOLE EQUIPMENT LTDdissolvedCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveDAMION LIMITEDactive

+61 more

People with significant control

3 people
NameRoleFromSource
DGH SERVICES LTDdirector—Cyprus registry
RAFAEL KAUFMANdirector—Cyprus registry
DGH SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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