KYBE — See who's really behind any company

Company dossier

C.V. INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE323017 · HE323017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameC.V. INVESTMENT GROUP LTD

DRCIP data.gov.cy

RegistrationHE323017

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-18

DRCIP data.gov.cy

Registered addressΑγίου Αθανασίου, 76,, ERATO BUILDING, Floor 2,, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.C. SILA4Y LTDstrike_off AM GENUINE MARKETING LTDactive FTA CYPRUS LTDstrike_off GROWTH LAB LIMITEDactive INCHAINVEST LTDactive MARKETS ACT LIMITEDactive ODA DYNAMIC TECH LTDactive STORK NIGHT SPOT LIMITEDactive UNITY GROWTH LIMITEDactive VSP ESTATE HOLDING LIMITEDactive WAVERENT UC LTDactive WINPORT GROUP LTDactive WINPORT SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

AM GENUINE MARKETING LTDShared registered address · 4 share this UNITY GROWTH LIMITEDShared registered address · 4 share this STORK NIGHT SPOT LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFSA INVESTMENTS LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100