DOSSIERS / C.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITED
← SearchExport PDF
Company dossier

C.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-31
KYBE ID: HE83900 · HE83900 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
C.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITED
DRCIP data.gov.cy
HE83900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-31
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AB ALPHA OPERATIONS LIMITEDstrike_offA & K - MART STORES LTDdissolvedBUSINESSGLOBAL EXPO ONLINE LTDstrike_offBV-BG HOSPITALITY GROUP LTDdissolvedDIONE PROPERTIES LIMITEDstrike_offFORTUNE HEALTH RESORTS LIMITEDstrike_offFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDstrike_offG&L LOCAL & GLOBAL ASP LIMITEDdissolvedIMC BUSINESS GLOBAL PLCstrike_offI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_offKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_offKAISIS HOLDINGS LIMITEDstrike_offKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolvedKMC MOTORS LIMITEDstrike_offKMC MOTORS (MANUFACTURERS) LIMITEDdissolvedLPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDdissolvedLSE LIFESTYLE ENTERPRISES LTDstrike_offMEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_offPAPHOS MEDITERRANEAN HOTELS LIMITEDdissolvedS.B.N. SECURE BUSINESS NETWORKSdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.F.C. COMMERCIAL AND DEVELOPMENT FINANCE COMPANY LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100