DOSSIERS / C-VIEW CAPITAL LIMITED
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Company dossier

C-VIEW CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314820 · HE314820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C-VIEW CAPITAL LIMITED
DRCIP data.gov.cy
HE314820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Κοροίβου, 17,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C-VIEW ASSETS LIMITEDShared officer / director · 2 share thisthe Drugstore OEShared name server · 3 share thisΑΗΔΟΝΟΠΟΥΛΟΥ ΦΛΩΡΑ ΖΑΧΑΡΙΑShared name server · 3 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 share thisNOURA TRADING CO (OVERSEAS) LIMITEDShared officer / director · 4 share thisC-VIEW ASSETS LIMITEDShared registered address · 5 share thisACTIA TRADING COMPANY LIMITEDShared registered address · 5 share thisCITYLAND LIMITEDShared registered address · 5 share thisSINDELACO PROPERTIES 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
ABDULAZIZ AL MUZAINIdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100