KYBE — See who's really behind any company

Company dossier

C.J. CAVOKAVIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-08
KYBE ID: HE359833 · HE359833 · 3 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameC.J. CAVOKAVIA LTD

DRCIP data.gov.cy

RegistrationHE359833

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-08

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off 12VECTORS LTDactive 365 GLOBAL CAPITAL CORPORATION (CY) LTDactive 5B CAPITAL LTDstrike_off 5B CONSULTING LTDstrike_off 5B FINTECH LTDstrike_off ABP PUBLISHING LTDactive ACLIVE ADVISORY (CY) LTDactive A.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolved ADLOGARITHM LTDactive ADN AVIATION LTDactive AEROTRIPS LTDstrike_off AFFICO SHIPMANAGEMENT LIMITEDdissolved A.GEORGIOU CONSULTING LTDactive AG & FFW ALLSPORTS SOFTWARE LTDactive AJENDO SOCIAL GROUP LTDstrike_off ALGODESCENT LTDactive ALIYEV CAPITAL LTDactive ALONSO TRADING CO. LIMITEDdissolved ALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

3 links

Shared operator — likely the same administrator

NOVODECK (CYPRUS) LIMITEDShared officer / director · 4 share this MONTINUS INVESTMENTS LIMITEDShared officer / director · 4 share this ANABUS HOLDINGS LΙΜΙTΕDShared officer / director · 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
CRAIG JOHNSON	director	—	Cyprus registry
CRAIG JOHNSON	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 41?

5 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100