DOSSIERS / K.S. KAVAZIS TRADING
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Company dossier

K.S. KAVAZIS TRADING

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: BN46555 · BN46555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.S. KAVAZIS TRADING
DRCIP data.gov.cy
BN46555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Ιπποδαμείας, 14,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 12 share thisP.P. BLACK KINGS LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisG.S STAVRI LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100