DOSSIERS / COMPLETEVIEW SERVICES LIMITED
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Company dossier

COMPLETEVIEW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385048 · HE385048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMPLETEVIEW SERVICES LIMITED
DRCIP data.gov.cy
HE385048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolved

+81 more

Connections

6 links
Shared operator — likely the same administrator
DOM ASSET MANAGEMENT LTDShared officer / director · 7 share thisSTREETFACE INVESTMENTS LIMITEDShared officer / director · 7 share thisNEWRULE SERVICES LIMITEDShared officer / director · 7 share thisBLUEGLASS INVESTMENTS LIMITEDShared officer / director · 7 share thisSAFEBALANCE TRADING LIMITEDShared officer / director · 7 share thisRIGHTMIND TRADING 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
ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100