DOSSIERS / C-VIEW ASSETS LIMITED
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Company dossier

C-VIEW ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315560 · HE315560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C-VIEW ASSETS LIMITED
DRCIP data.gov.cy
HE315560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Κοροίβου, 17,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C-VIEW CAPITAL LIMITEDShared officer / director · 2 share thisNOURA TRADING CO (OVERSEAS) LIMITEDShared officer / director · 4 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 share thisACTIA TRADING COMPANY LIMITEDShared registered address · 5 share thisC-VIEW CAPITAL 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