Key facts
activeCAVALIER IMS LIMITED
DRCIP data.gov.cy
HE474574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-30
DRCIP data.gov.cy
Αφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CAVALIER IMS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
74 total2710 GLOBAL HOLDINGS LTD99 GAMING SOLUTIONS CY LTDAG VELTOSPEC CHEMICALS LTDAMBERJACK LTDAVINTANIO CONSULTING LIMITEDBONCHODYSSEA LIMITEDBRAINWERK CONSULTING LTDCASTERLY ENTERPRISES LIMITEDCONNECTECH LTDDEMORAZ GLOBAL LTDD.Z.H. LTDEKONIA HOLDINGS LIMITEDELARIAN PARTNERS CORPORATION LTDEURAPAC SOFTWARE LTDEXPAT MONEY LTDFISH CORP LTDFOXHORN INVESTMENTS LIMITEDGAMBORIA HOLDINGS LIMITEDGAV HOLDINGS INTERNATIONAL LTDGLOBAL ARC HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ | director | — | Cyprus registry |
| LEXJURIA LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100