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Company dossier

CYPV HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330521 · HE330521 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameCYPV HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE330521

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved 33 SVP LTDdissolved 3P INTERNATIONAL ENERGY LIMITEDactive 43 EIGHTFOUR LTDactive 43 TWOEIGHT LTDactive AA WELCOME COMMUNICATIONS LTDdissolved ABAROULLA HOLDINGS LTDstrike_off ABCG HOLDINGS LIMITEDdissolved ABECCO DEVELOPMENTS LTDdissolved ABOTERO TRADING LTDdissolved ACADIA EDUCATIONAL SERVICESactive ACANDEL TRADING LTDdissolved ACERTADO ASSETS LIMITEDdissolved ACOMPLI VENTURES LTDstrike_off ACONBURY CONSULTING LTDdissolved ACOTOOLS MANAGEMENT LTDdissolved ACSPOINTCOM LIMITEDactive ADACONE LIMITEDdissolved ADARIMON SERVICES LTDdissolved ADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

4 links

Shared operator — likely the same administrator

COUNTENANCE CONSULTING LIMITEDShared officer / director · 5 share this LGEG PHOTOVOLTAIC LIMITEDShared officer / director · 5 share this CYPV ENERGY LTDShared officer / director · 5 share this LGEG SOLAR POWER LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
LEONID LAVRENTIEV	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
PMS MERCURY CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDI HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100