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Company dossier

KAVERLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-03
KYBE ID: HE97015 · HE97015 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameKAVERLING LIMITED

DRCIP data.gov.cy

RegistrationHE97015

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-03

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Flat 303,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DEDALOS OVERSEAS LIMITEDdissolved DIVARIA SHIPPING LIMITEDdissolved LAD HOME DELIVERIES LIMITEDdissolved SAVEK GENERAL TRADE LIMITEDdissolved VENTONTENE ENTERPRISES LIMITEDdissolved WILLOWBROOK TRADING & INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

WILLOWBROOK TRADING & INVESTMENTS LIMITEDShared registered address · 3 share this DIVARIA SHIPPING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
GOUBAT GOUSSEINOV	director	—	Cyprus registry
DAZICO TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched