DOSSIERS / CAVA GIFT SERVICE
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Partnership dossier

CAVA GIFT SERVICE

CYPRUS · PARTNERSHIP · INCORPORATED 1980-07-21
KYBE ID: S6695 · S6695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CAVA GIFT SERVICE
DRCIP data.gov.cy
S6695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-07-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 265,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANCIENT WISDOM HOLISTIC CENTRE LIMITEDShared registered address · 2 share thisA. S. AUTO PARTS LIMITEDShared officer / director · 4 share thisSTUDIO HAPPY LANDShared officer / director · 4 share thisE.P.S. INVESTMENTS LIMITEDShared officer / director · 4 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
ΛΙΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΜΑΓΔΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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