DOSSIERS / C & V MANAGEMENT LIMITED
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Company dossier

C & V MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264596 · HE264596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C & V MANAGEMENT LIMITED
DRCIP data.gov.cy
HE264596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Χριστάκη Κράνου, 58,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.C GHALANOS INVESTMENTS LIMITEDShared officer / director · 4 share thisFREEWAVES AUTOMATIONS LTDShared registered address · 5 share thisRODIANTO LIMITEDShared registered address · 5 share thisBETTERMAP LIMITEDShared registered address · 5 share thisAMBILLI SERVICES LTDShared registered address · 5 share thisTRIANGLEWISE LTDShared officer / director · 10 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisHOUSE OF FMA LTDShared officer / director · 10 share thisVISIDEAShared officer / director · 10 share thisDOUMAS TRADING CENTER LIMITEDShared officer / director · 10 share thisS.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 10 share thisYAPANDA LIMITEDShared officer / director · 10 share thisONLI. GROUP LIMITEDShared officer / director · 10 share thisVCN TRADING LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100