DOSSIERS / CINDEPAVIO LTD
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Company dossier

CINDEPAVIO LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300434 · HE300434 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
CINDEPAVIO LTD
DRCIP data.gov.cy
HE300434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedMARTINGAIL LTDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΛΑΡΙΣΑ ΣΜΥΕΛΟΒΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100