DOSSIERS / K.V.H. INVESTMENTS LIMITED
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Company dossier

K.V.H. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-02
KYBE ID: HE106063 · HE106063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K.V.H. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-02
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIR SALAMIS LIMITEDdissolvedE.V.H. INVESTMENTS LIMITEDstrike_offMAYSHORE TRAVEL & TOURS LIMITEDdissolvedMEMIRA TRANS LIMITEDdissolvedPALM TOURS & TRAVEL LIMITEDdissolvedSALAMIS AVIATION LIMITEDdissolvedSALAMIS ORGANISATION LIMITEDactiveSALAMIS PROPERTIES LIMITEDdissolvedSALAMIS SHIPPING SERVICES LIMITEDactiveTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
ATHLOS NAVIGATION CO. LTDShared officer / director · 11 share thisCYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisSALAMIS LINES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.V.H. INVESTMENTS LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100