DOSSIERS / CAVO NAPA PROPERTIES LΙΜΙTΕD
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CAVO NAPA PROPERTIES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264399 · HE264399 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CAVO NAPA PROPERTIES LΙΜΙTΕD
DRCIP data.gov.cy
HE264399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
Kennedy, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
3A INVESTMENTS LTDactiveALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveATLANTIC DRILLING HOLDING LIMITEDdissolvedA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedINTEROCEAN SHIPPING LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedKECO & CO OVERSEAS LIMITEDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolvedLIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΘΩΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΘΕΩΝΗ ΑΝΤΡΕΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100