DOSSIERS / CPV AUDIT SERVICES LIMITED
← SearchExport PDF
Company dossier

CPV AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235991 · HE235991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CPV AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE235991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, OLGA-MARIA BUILDING, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

15 links
Shared operator — likely the same administrator
CPV CORPORATE SERVICES LIMITEDShared registered address · 3 share thisΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝShared registered address · 3 share thisTHE I.Q. PARTNERSHIP LTDShared officer / director · 5 share thisCPV SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisCPV NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisCPV CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisMELANOURIS CO LIMITEDShared officer / director · 10 share thisDELFINIMA INVESTMENTS LIMITEDShared officer / director · 10 share thisSEACROWN ESTATES LIMITEDShared officer / director · 10 share thisESCALA CAPITAL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisNAPLAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisS. & H. PARAYIALIA ESTATES LIMITEDShared officer / director · 10 share thisSNOWBUSH TRADING LIMITEDShared officer / director · 10 share thisCOSMOSA LIMITEDShared officer / director · 10 share thisOVALIS INVESTMENTS 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
ΑΝΤΩΝΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPV NOMINEE SERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100