DOSSIERS / K.E.V. PHOTOGENIA LIMITED
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Company dossier

K.E.V. PHOTOGENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123804 · HE123804 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K.E.V. PHOTOGENIA LIMITED
DRCIP data.gov.cy
HE123804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 23 Α,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYSEA SHIPPING LIMITEDShared officer / director · 8 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 8 share thisALMA LIBRE ENTERPRISES LIMITEDShared officer / director · 8 share thisMARIE MICHELLE TEXTILES LIMITEDShared officer / director · 8 share thisBAKERLOO TRADING LIMITEDShared officer / director · 8 share thisMARSOT PROPERTIES LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100