DOSSIERS / QYVERON FINANCIAL CONSULTING LTD
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Company dossier

QYVERON FINANCIAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-07
KYBE ID: HE492272 · HE492272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
QYVERON FINANCIAL CONSULTING LTD
DRCIP data.gov.cy
HE492272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-07
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 1,, Κάτω Πολεμίδια, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100