DOSSIERS / C.V.S. ENTERPRISES LIMITED
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Company dossier

C.V.S. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74907 · HE74907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.V.S. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Ικονίου, 6 C & Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTINA SHIAMISHI STOCK HOUSE MARKETShared officer / director · 2 share thisSECHOL INVESTMENTS LIMITEDShared officer / director · 7 share thisUNISTEP FINANCE CO LIMITEDShared officer / director · 7 share thisD.M.S SUPPLIERS LIMITEDShared officer / director · 7 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 7 share thisDONNA RICA BEAUTY & SLIMMING CENTERShared officer / director · 7 share thisΚΩΣΤΑΣ ΙΩΑΝΝΟΥ (ΚΑΡΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΙΑΜΙΣΙΗdirector—Cyprus registry
ΒΑΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100