DOSSIERS / C.P & V.L INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

C.P & V.L INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108551 · HE108551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.P & V.L INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
Α. Σιούκρη, 18,, COMARINE BUILDING, Floor 2, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BORINO SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisANTONIADES COMPUTER TRAINING CENTER LIMITEDShared registered address · 3 share thisALLUVION SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisΑ.Α.Σ ΦΑΤΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 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
ΒΥΡΩΝ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100