DOSSIERS / C.D.V. ELECTRICAL SHOP
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Company dossier

C.D.V. ELECTRICAL SHOP

CYPRUS · COMPANY · INCORPORATED 1972-07-19
KYBE ID: BN2220 · BN2220 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.D.V. ELECTRICAL SHOP
DRCIP data.gov.cy
BN2220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolvedO.C. ACTIVITY (OVERSEAS) LIMITEDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΗ ΒΟΝΙΑΤΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100