DOSSIERS / CAVIUS INTERNATIONAL LIMITED
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Company dossier

CAVIUS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315275 · HE315275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CAVIUS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE315275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 187,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SUNGJONG CHOIdirector—Cyprus registry
SUNGJONG CHOIsecretary—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