DOSSIERS / CV INSURANCE SEMINARS & CONSULTANCY
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CV INSURANCE SEMINARS & CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: BN49402 · BN49402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CV INSURANCE SEMINARS & CONSULTANCY
DRCIP data.gov.cy
BN49402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
Αγίου Μηνά, 45,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisUNITED PROPERTIES LTDShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 share thisLONGEVC RAIF V.C.I.C. LTDShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisNGC ENERGY LTDShared officer / director · 10 share thisNODA HOLDING LIMITEDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100