DOSSIERS / CYMIVA ESTATES LIMITED
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Company dossier

CYMIVA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-20
KYBE ID: HE10857 · HE10857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYMIVA ESTATES LIMITED
DRCIP data.gov.cy
HE10857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-20
DRCIP data.gov.cy
Τρικούπη, 14,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATRATE LIMITEDShared officer / director · 3 share thisLICVA INVESTMENTS LIMITEDShared officer / director · 3 share thisΜΑΝΩΛΑΚΑΚΗΣ ΙΩΑΝΝΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share this(ΔΙΑΓΡΑΦΗΚΕ ΑΝΑΔΡΟΜΙΚΑ) ΖΟΡΠΑΣ ΕΛΛΑΣ ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisΑΕΤΝΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΞΕΝΟΔΟΧΕΙΑΚΗ ΤΟΥΡΙΣΤΙΚΗ ΟΙΚΟΔΟΜΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisCYMIVA MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisMILENAD LIMITEDShared registered address · 6 share thisE-BIZ LIMITEDShared registered address · 6 share thisINDIVA LIMITEDShared registered address · 6 share thisMANCUSO 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 ΧΡ. ΒΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΚΕΙΜ ΒΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 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