DOSSIERS / CAV REAL ESTATE SOLUTIONS LTD
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Company dossier

CAV REAL ESTATE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390596 · HE390596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CAV REAL ESTATE SOLUTIONS LTD
DRCIP data.gov.cy
HE390596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Καταλύματα, 16Α,, Αγία Νάπα, 5330, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSIDERCO LIMITEDShared officer / director · 4 share thisCOSTAS VRACHIMIS SUPERMARKET & SOUVENIR SHOP LIMITEDShared officer / director · 4 share thisC & G VRAHIMIS DEVELOPERS LTDShared 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
NameRoleFromSource
ΚΩΣΤΑΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100