DOSSIERS / CPV SECRETARIAL SERVICES LIMITED
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Company dossier

CPV SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264646 · HE264646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CPV SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE264646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, Floor 1, Flat 104,, Έγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CPV AUDIT SERVICES LIMITEDShared officer / director · 5 share thisGURAVIS LIMITEDShared registered address · 5 share thisCPV CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisCPV NOMINEE SERVICES LIMITEDShared officer / director · 5 share thisA.G. IT'S CLEAN LTDShared registered address · 5 share thisTHE I.Q. PARTNERSHIP LTDShared officer / director · 5 share thisTIONCELLO LTDShared registered address · 5 share thisTARLIGER LIMITEDShared registered address · 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 NOMINEE 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