DOSSIERS / CVM ENTERPRISES LTD
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Company dossier

CVM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395382 · HE395382 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CVM ENTERPRISES LTD
DRCIP data.gov.cy
HE395382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
Λ. ΚΩΝΣΤΑΝΤΗ ΑΓΡΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisEXCEM AUTOMOTIVE LTDShared registered address · 6 share thisTXF GLOBAL LTDShared registered address · 6 share thisCHRYSTALS URBANO COFFEE 11Shared registered address · 6 share thisLAXION LTDShared registered address · 6 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
CHRISTOS MICHAELdirector—Cyprus registry
CHRISTOS MICHAELsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100