DOSSIERS / CAVOFOREST LIMITED
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Company dossier

CAVOFOREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-13
KYBE ID: HE169365 · HE169365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAVOFOREST LIMITED
DRCIP data.gov.cy
HE169365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-13
DRCIP data.gov.cy
Διονυσίου Σολωμού, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
4R CONSULTANTS LIMITEDdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100