DOSSIERS / CAVILEN HOLDING LIMITED
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Company dossier

CAVILEN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415591 · HE415591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAVILEN HOLDING LIMITED
DRCIP data.gov.cy
HE415591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.S.I. SPORTS STARS INVESTMENTS LTDShared registered address · 7 share thisRED ARROW HOLDINGS LTDShared registered address · 7 share thisKIZTARIO LIMITEDShared registered address · 7 share thisCPLP SHIPPING HOLDINGS PLCShared registered address · 7 share thisATALE ENTERPRISES LIMITEDShared registered address · 7 share thisPLAN ENERGY VENTURES 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C. HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100