DOSSIERS / CYPREVICO LIMITED
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Company dossier

CYPREVICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406434 · HE406434 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CYPREVICO LIMITED
DRCIP data.gov.cy
HE406434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Ελλάδος, 4,, ANASTASIA COURT, Flat 301,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
DEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
L.I.V.E TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisL.I.V.E PAPADOPOULOS FRANCHISES LTDShared officer / director · 8 share thisALVARIO LIMITEDShared officer / director · 8 share thisDANAE PAPHOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisF.R.G. INVESTMENTS LIMITEDShared officer / director · 8 share thisECONOTEL LIMITEDShared officer / director · 8 share thisL & D PAPADOPOULOS LIMITEDShared officer / director · 8 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
ΛΑΖΑΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100