DOSSIERS / CYVIEW CONSULTANTS LIMITED
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Company dossier

CYVIEW CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-28
KYBE ID: HE94948 · HE94948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CYVIEW CONSULTANTS LIMITED
DRCIP data.gov.cy
HE94948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-28
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAVIEW CONSULTANTS LIMITED · dissolved · name-sim 0.72) — 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