DOSSIERS / CT.VA PROPERTIES LTD
← SearchExport PDF
Company dossier

CT.VA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457134 · HE457134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CT.VA PROPERTIES LTD
DRCIP data.gov.cy
HE457134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Τεπελενίου, 14,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ARENADORADA ESTATES LTDactiveA.S. ASTRO SECRETARIAL LTDactiveBARZEL CORE TECHNOLOGIES LTDactiveBIOPHILIA EZ LIVING LTDactiveBIOSHANTI LTDstrike_offBLCK BUILDING AND LAND COMPANY KNOWNING HOSPITALITY LTDactiveBVG CIGAR HOUSE FORTUNA LTDactiveDK LABS LTDactiveG.R. AFTER BELLactiveJP42 LIMITEDactiveJURTONA LIMITEDactiveMARGEIT DEVELOPMENT LTDactiveMULBIBON LTDactiveOPUS APES FP & A CONSULTING LTDactiveRDD NEST LTDactiveSKYWHITE BIRDS DEVELOPMENT LTDactiveTEMQA HOLDINGS LIMITEDactiveVOCD LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
OLEKSANDR CHORNYIdirector—Cyprus registry
OLEKSANDR CHORNYIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100