DOSSIERS / CORVANTIL LIMITED
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Company dossier

CORVANTIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-01
KYBE ID: HE490531 · HE490531 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CORVANTIL LIMITED
DRCIP data.gov.cy
HE490531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-01
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

15 links
Shared operator — likely the same administrator
EURL PearlyShared name server · 2 share thisALLUCENT ΕΛΛΑΔΟΣ Ε.Π.Ε.Shared name server · 3 share thisDAKALEXShared name server · 3 share thisVSCAPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisM.A. SERVICESShared name server · 6 share thisCome to the Clouds d.o.o. za računalno savjetovanjeShared name server · 6 share thisBE-2347057332Shared name server · 6 share thisBleistahl International Holding GmbHShared officer / director · 9 share thisBleistahl South Africa Holding GmbHShared officer / director · 9 share thisIQ Power Chemnitz UG (haftungsbeschränkt)Shared officer / director · 9 share thisiQ Power Technik GmbHShared officer / director · 9 share thisiQ Power GmbHShared officer / director · 9 share thisBleistahl Shanghai Holding GmbHShared officer / director · 9 share thisiQ Power Deutschland GmbHShared officer / director · 9 share thisBleistahl-Produktions- und Verwaltungs GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
ROBERT CHARLES SULLIVANdirector—Cyprus registry
SAMANTA PETERSONEdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100