KYBE — See who's really behind any company

Company dossier

CMVN GRAND FOUR RETAIL CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444914 · HE444914 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCMVN GRAND FOUR RETAIL CO LTD

DRCIP data.gov.cy

RegistrationHE444914

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-17

DRCIP data.gov.cy

Registered address1 Απριλίου, 5,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CMNV NEOPHYTOY LTDactive

Connections

3 links

Shared operator — likely the same administrator

CMNV NEOPHYTOY LTDShared registered address · 2 share this ANKOGIO ENTERPRISES LIMITEDShared officer / director · 3 share this AN.KO.ME. SUPERMARKET LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΒΑΡΝΑΒΟΥΛΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100