DOSSIERS / A&V VIVA (CYPRUS)
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A&V VIVA (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2015-09-10
KYBE ID: BN42529 · BN42529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A&V VIVA (CYPRUS)
DRCIP data.gov.cy
BN42529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-10
DRCIP data.gov.cy
Ποσειδώνος, 77,, CONSTANTINOU COURT 1, Floor ισόγειο, Flat 9-10,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

People with significant control

1 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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