DOSSIERS / CYVIV RESTAURANTS LTD
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Company dossier

CYVIV RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-15
KYBE ID: HE336815 · HE336815 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CYVIV RESTAURANTS LTD
DRCIP data.gov.cy
HE336815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-15
DRCIP data.gov.cy
Ποσειδώνος, 77,, Flat 9-10,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

Connections

7 links
Shared operator — likely the same administrator
ANDREAS VIVA (CYPRUS) LTDShared registered address · 2 share thisANTRI CHARALAMBOUS ENTERPRISES LTDShared officer / director · 7 share thisΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYELOU LTDShared officer / director · 7 share thisSTOU KKELI ANDREA LTDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisP. CHARALAMBOUS TECHNICAL SERVICES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100