DOSSIERS / CORVESSA LTD
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Company dossier

CORVESSA LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-24
KYBE ID: HE494661 · HE494661 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CORVESSA LTD
DRCIP data.gov.cy
HE494661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-24
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
21MW LIMITEDactiveABWIST LTDactiveAP MASTERING LTDactiveBROWN TURNS GREEN LIMITEDactiveC.M. MOMMY AND ME MATERNITY BOUTIQUEactiveCREED MANAGEMENT LTDactiveDRIVLY LTDactiveEMPLARIO LTDactiveGESTIONE PROPERTIES & WEALTH LIMITEDactiveGIFTEDactiveG.O.V.A. MEDICAL CENTER LIMITEDdissolvedNOKUMO HOLDING LTDactivePRAEDIUM REAL ESTATE LTDactivePROPVIA PROPERTIES & WEALTH MANAGEMENT LTDactiveREAMON LTDactiveS.TOKAREV REAL ESTATE & DEVELOPERS LTDactiveTALI CAPITAL PARTNERS LTDactiveYIAVASHI CHRISTOFI LLCactiveYVES CAPITAL ESTATES LTDactive

Connections

12 links
Shared operator — likely the same administrator
PROPVIA PROPERTIES & WEALTH MANAGEMENT LTDShared officer / director · 3 share thisYIAVASHI CHRISTOFI LLCShared officer / director · 3 share thisMANIVELO HOLDINGS LTDShared officer / director · 11 share thisFITMART QUALITY PRODUCTS LTDShared officer / director · 11 share thisHOCOORYAN LIMITEDShared officer / director · 11 share thisB.B. THE ATHLETIC CAMP LTDShared officer / director · 11 share thisDEVELOPMINDS LTDShared officer / director · 11 share thisGESTIONE PROPERTIES & WEALTH LIMITEDShared officer / director · 11 share thisCustomer First GmbHShared officer / director · 11 share thisOAKLANE REAL ESTATE LTDShared officer / director · 11 share thisMARILUX INVESTMENTS LTDShared officer / director · 11 share thisSGMedia GmbHShared officer / director · 11 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
NameRoleFromSource
BENJAMIN BURKHARDTdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100