DOSSIERS / CPV CORPORATE SERVICES LIMITED
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Company dossier

CPV CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252516 · HE252516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CPV CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE252516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
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 AUDIT 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

7 links
Shared operator — likely the same administrator
NUMERRA CONSULTING LTDShared officer / director · 2 share thisΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝShared registered address · 3 share thisCPV AUDIT SERVICES LIMITEDShared registered address · 3 share thisTHE I.Q. PARTNERSHIP LTDShared officer / director · 5 share thisCPV SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 5 share thisCPV NOMINEE SERVICES 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

3 people
NameRoleFromSource
ΟΛΕΣΙΑ ΡΙΜΠΚΙΝΑdirector—Cyprus registry
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΕΣΙΑ ΡΙΜΠΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPV NOMINEE SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100