DOSSIERS / C.L. WEB VOLUME LIMITED
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Company dossier

C.L. WEB VOLUME LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-05
KYBE ID: HE395157 · HE395157 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
C.L. WEB VOLUME LIMITED
DRCIP data.gov.cy
HE395157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

14 links
Shared operator — likely the same administrator
IVORY PAPEL ENTERPRISES LIMITEDShared registered address · 5 share thisARESO BARShared registered address · 5 share thisSANNAE RESTAURANTShared registered address · 5 share thisGOLDENEYE ENTERPRISES LIMITEDShared registered address · 5 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisFIMO GROUP LTDShared officer / director · 11 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
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100