KYBE — See who's really behind any company

Company dossier

CAVZ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152883 · HE152883 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAVZ INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE152883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-13

DRCIP data.gov.cy

Registered addressΓρεβενών, 10,, Floor 2, Flat 201,, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BELLENDANI TRADING LIMITEDdissolved CHYTIL HOLDINGS LIMITEDdissolved M.A.AL SHAM LTDstrike_off RIOJA HOLDINGS LIMITEDdissolved VOSGE INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

VOSGE INVESTMENTS LIMITEDShared registered address · 5 share this BELLENDANI TRADING LIMITEDShared registered address · 5 share this RIOJA HOLDINGS LIMITEDShared registered address · 5 share this CHYTIL HOLDINGS LIMITEDShared registered address · 5 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

4 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROCE INVESTMENTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100