DOSSIERS / C J V CONSULTANCIES
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Company dossier

C J V CONSULTANCIES

CYPRUS · COMPANY · INCORPORATED 1985-10-10
KYBE ID: BN6504 · BN6504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C J V CONSULTANCIES
DRCIP data.gov.cy
BN6504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-10-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Floor 1, Flat 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

People with significant control

1 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ Ι. ΒΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100