Key facts
activeKRV SQUARE A.E.
DRCIP data.gov.cy
AE3756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-09-15
DRCIP data.gov.cy
Περσεφόνης, 8,, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KRV SQUARE A.E.
RISK SCORE22LOW RISK
Companies at this address
40 totalA.O.S SCIENCE LTDATHANEA INVESTMENTS COMPANY LIMITEDAVERYCO INVEST LIMITEDBYH BRAZILIAN YOGA HOLLYWOODDARRENVILLE HOLDING LIMITEDE.T GEN BIOTECHNOLOGY LTDFACE HOLDINGS LIMITEDGOLUCKY QUADRIFOGLIO LIMITEDGOLUCKY VENTURES LIMITEDGRAVITER LIMITEDKRETHEAS HOLDING LIMITEDKRV SQUARE CYPRUS LIMITEDLAIS TRADING LTDMAVCOSTA HOLDING LIMITEDMETROPOLIS INTERNATIONAL LTDMOTIONAKTIV LTDMYHAIRFREESKIN LTDNEUROTRANSVISION LIMITEDNOVENTIS INVEST LTDNOVENTIS SOLUTION LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥ | authorised | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΡΑΒΒΑΡΙΤΗΣ | director | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100