DOSSIERS / CYMIVA MANAGEMENT CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

CYMIVA MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102650 · HE102650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CYMIVA MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE102650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-07
DRCIP data.gov.cy
Τρικούπη, 14,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E-BIZ LIMITEDShared officer / director · 2 share thisINDIVA LIMITEDShared registered address · 6 share thisMANCUSO ESTATES LIMITEDShared registered address · 6 share thisE-BIZ LIMITEDShared registered address · 6 share thisMILENAD LIMITEDShared registered address · 6 share thisCYMIVA ESTATES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΒΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΒΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100