DOSSIERS / KIVA DEVELOPERS LIMITED
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Company dossier

KIVA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-12
KYBE ID: HE140499 · HE140499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
KIVA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE140499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-12
DRCIP data.gov.cy
Μητροπολίτη Αθανασίου, 14,, Κουκά, 4743, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GUPINER HOLDING LIMITEDShared registered address · 3 share thisPERRETI TRADING LIMITEDShared registered address · 3 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANODOS HOLDINGS LIMITEDShared officer / director · 12 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisGUPINER HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100