DOSSIERS / CARVIA LIMITED
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Company dossier

CARVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217625 · HE217625 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CARVIA LIMITED
DRCIP data.gov.cy
HE217625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

Connections

12 links
Shared operator — likely the same administrator
LUMEX INSTRUMENTS LIMITEDShared registered address · 4 share thisΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisLITMEX LIMITEDShared registered address · 4 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOSDALE LTDShared officer / director · 10 share thisBSM CATERING SERVICES LTDShared officer / director · 10 share thisSFMM ADVANCE TRADE & ENGINEERING LTDShared officer / director · 10 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 10 share thisPROTON ENGINEERING LTDShared officer / director · 10 share thisFMC MISSION SOLUTIONS LTDShared officer / director · 10 share thisLUMEX INSTRUMENTS LIMITEDShared officer / director · 10 share thisLITMEX LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100