DOSSIERS / CMAV CONSULTING LTD
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Company dossier

CMAV CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436265 · HE436265 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CMAV CONSULTING LTD
DRCIP data.gov.cy
HE436265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-07
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

People with significant control

3 people
NameRoleFromSource
CARLO MARCO ALVAN VELAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATERAS CONSULTING LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100