DOSSIERS / SINGLE PURPOSE VEHICLE FOURTEEN LIMITED
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Company dossier

SINGLE PURPOSE VEHICLE FOURTEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196909 · HE196909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SINGLE PURPOSE VEHICLE FOURTEEN LIMITED
DRCIP data.gov.cy
HE196909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Ιφιγενείας, 31,, "JOANNA TOWER", Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
LONGVILLIERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMENOZALA LIMITEDShared officer / director · 5 share thisFV TRINITY LTDShared officer / director · 5 share thisNETLANA INVESTMENTS LIMITEDShared officer / director · 5 share thisBAAZ LTDShared officer / director · 5 share thisLNI SWISSGAS EE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisECM PARTNERS GREECE LIMITEDShared officer / director · 5 share thisTORIPO LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ANDREW REIDdirector—Cyprus registry
JULLEN BERRYdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΩΝ ΠΑΠΑΠΟΛΙΤΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΒΕΡΝΑΡΔΑΚΗΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100