DOSSIERS / KV EVENTS
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Company dossier

KV EVENTS

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: BN59886 · BN59886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KV EVENTS
DRCIP data.gov.cy
BN59886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-11
DRCIP data.gov.cy
Ολύμπου, 32,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TK IDO EVENTS LTDShared registered address · 5 share thisKCTK ENTERPRISES LTDShared registered address · 5 share thisTK IDO EVENTS CYPRUS LTDShared registered address · 5 share thisV.KOKKINIS SKYPARK LIMITEDShared registered address · 5 share thisLA PALMA FLOWER SHOPShared officer / director · 7 share thisS.T.A. FASTPARK LTDShared officer / director · 7 share thisICE SKATE SRLShared officer / director · 7 share thisΒ.Σ.Β. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTK IDO EVENTS LTDShared officer / director · 7 share thisΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΒΑΣΟΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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