KYBE — See who's really behind any company

Company dossier

CORVENA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70380 · HE70380 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCORVENA LIMITED

DRCIP data.gov.cy

RegistrationHE70380

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-13

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 60,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CHRISTILE LIMITEDdissolved CHRYSTAL SHINE LIMITEDdissolved CODEX TRADING LIMITEDdissolved CODITILE LIMITEDdissolved DENOTILE LIMITEDdissolved DIAMETEX LIMITEDdissolved FLINGILE LIMITEDdissolved FYRGEN CO. LIMITEDdissolved GINFIZ CO. LIMITEDdissolved LUPFOX CO. LIMITEDdissolved STELIOS TRYFON FREELANCE LIMITEDdissolved VICEX LIMITEDdissolved XYLEIN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POLECROSS s.r.o.Shared officer / director · 2 share this SKM REAL, s.r.o.Shared officer / director · 3 share this AVEGA Machinery s.r.o.Shared officer / director · 3 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

Name	Role	From	Source
MIKHAIL MELNIKOV	director	—	Cyprus registry
SERGEI MELNIKOV	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MIKHAIL MELNIKOV (officer) matches PEP Mikhail Melnikov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100