DOSSIERS / CPV MEDITERRANEAN LTD
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Company dossier

CPV MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418062 · HE418062 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CPV MEDITERRANEAN LTD
DRCIP data.gov.cy
HE418062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. CONSTRUCTION & CONSULTANCY LTDactiveAPLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCROVELCO LTDdissolvedDELFONDO LTDstrike_offDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMAKIS ANASTASIOU & CO. LLCactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMJ NICOSIA LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
TRIPLE V SERVICES LTDdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100