Key facts
dissolvedANALYTICAL VIEW CYPRUS LTD
DRCIP data.gov.cy
HE383521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Κηπών, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANALYTICAL VIEW CYPRUS LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalA.C. RESTAURANTS FRANCHISE SYSTEMS LTDADDLEMAR INVESTMENTS LIMITEDAMMOS33 ESTATE LTDAMOLAND ENTERPRISES LTDANORAKO HOLDINGS LIMITEDARAPCO COMPANIA NAVIERA LTDASKIA ENTERPRISES COMPANY LIMITEDBCO BESTCOLORS SYSTEMSBESTEASTPAINTS CO LIMITEDBLEDEX HOLDING LIMITEDC.D.L. DEVELOPING LIMITEDCKVS TRADEMARK HOLDINGS LTDCOOGER ENTERPRISES LTDCSK CAPITAL LIMITEDDAYDAWN ENTERPRISES LTDDICEVAR LTDECULO ENTERPRISES LTDEPIGIA ENTERPRISES LTDER&R CONSULTING LTDFORIOX ENTERPRISES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑ | director | — | Cyprus registry |
| CHARTAC MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100