DOSSIERS / CIVI COMPANY LIMITED
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Company dossier

CIVI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-01
KYBE ID: HE14442 · HE14442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CIVI COMPANY LIMITED
DRCIP data.gov.cy
HE14442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIKE ALERT MCA LTDShared officer / director · 9 share thisELKAR LIMITEDShared officer / director · 9 share thisΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIKE ALERT INVESTMENTS LIMITEDShared officer / director · 9 share thisHILLTOP FARM LIMITEDShared officer / director · 9 share thisBIKE ALERT LTDShared officer / director · 9 share thisE.N.I. HOUSE LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100