DOSSIERS / C. & V. ENTERPRISES LIMITED
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Company dossier

C. & V. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166972 · HE166972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C. & V. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Χίου, 2,, 'Αγιος Τύχωνας, 4532, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A LIN PINNACLE LTDShared officer / director · 4 share thisATLAS GATE TRADING LTDShared officer / director · 4 share thisOTRAZOO INC LIMITEDShared officer / director · 4 share thisESCAPE TRANS LTDShared officer / director · 9 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisVNS INVESTMENTS LIMITEDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 share thisORCA WETSUITS 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

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100