DOSSIERS / C & A VISION LIMITED
← SearchExport PDF
Company dossier

C & A VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398936 · HE398936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C & A VISION LIMITED
DRCIP data.gov.cy
HE398936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Σινώπης, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALMA REFRIGERATORS INDUSTRIES LIMITEDShared officer / director · 5 share thisK.A.S. TRANSPORT LIMITEDShared officer / director · 5 share thisALSCA ENERGY LIMITEDShared officer / director · 5 share thisMARISTA ESTATES LIMITEDShared officer / director · 5 share thisELKADIA LIMITEDShared registered address · 7 share thisSOCIO CAFFEShared registered address · 7 share thisULTRAVIOLET UNISEX BEAUTY SPA & LASER CENTREShared registered address · 7 share thisK.A.S. TRANSPORT LIMITEDShared registered address · 7 share thisALSCA ENERGY LIMITEDShared registered address · 7 share thisALMA TRADING CO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100