DOSSIERS / CV SAFEFOOD LABORATORIES LIMITED
← SearchExport PDF
Company dossier

CV SAFEFOOD LABORATORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123596 · HE123596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CV SAFEFOOD LABORATORIES LIMITED
DRCIP data.gov.cy
HE123596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Ουραλίων, 1,, Floor 3,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AQUACARE SHIP SANITATIONShared registered address · 5 share thisCATERSAFEShared registered address · 5 share thisCONVORK LIMITEDShared registered address · 5 share thisAQUACARE LEGIONELLA CONTROLShared registered address · 5 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIESShared officer / director · 6 share thisVORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.Shared officer / director · 6 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared officer / director · 6 share thisCONVORK LIMITEDShared officer / director · 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
ΕΛΕΝΑ ΒΑΡΝΑΒΑ ΒΟΡΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑ ΒΟΡΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CV SAFEFOOD LABORATORIES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100