DOSSIERS / CLV GENERAL ACTIVITIES LTD
← SearchExport PDF
Company dossier

CLV GENERAL ACTIVITIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408038 · HE408038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
CLV GENERAL ACTIVITIES LTD
DRCIP data.gov.cy
HE408038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74Δ,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΜΕΛΑΝΘΩShared registered address · 3 share thisEVA KYRIACOU PHARMACY LTDShared registered address · 3 share thisSA BET4LUCK LIMITEDShared officer / director · 6 share thisC.L.G TRADING GATE LTDShared officer / director · 6 share thisAX SOUVLAKI BROS LIMITEDShared officer / director · 6 share thisΠ. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 6 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisFEGGAROFOTO CATERING LIMITEDShared officer / director · 10 share thisC. VASSILIADES HEALTH STORESShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisIOANNOU & VASSILIADES DEVELOPERS LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisEVIATHE APARTMENTSShared officer / director · 10 share thisΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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