DOSSIERS / C.C.V. PRODUCTIONS
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Partnership dossier

C.C.V. PRODUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-10-20
KYBE ID: S10061 · S10061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C.C.V. PRODUCTIONS
DRCIP data.gov.cy
S10061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Βαρνάβα Κουβάρου, 18,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΙΡΗ ΧΑΜΑΤΣΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100