DOSSIERS / CPV NOMINEE SERVICES LIMITED
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Company dossier

CPV NOMINEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE262006 · HE262006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CPV NOMINEE SERVICES LIMITED
DRCIP data.gov.cy
HE262006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, Floor 1, Flat 104,, Μακεδονίτισσα, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΡΧΗΣΤΡΑ ΧΡΩΜΑΤΩΝ ΚΥΠΡΟΥ ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΟΥΣΙΚΟΥ ΠΟΛΙΤΙΣΜΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ. & Χ. ΦΙΛΙΠΠΟΥ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCPV CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 5 share thisCPV SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisTHE I.Q. PARTNERSHIP LTDShared 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

2 people
NameRoleFromSource
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΕΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—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 SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.54) — 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