DOSSIERS / K & V DOMENICA LIMITED
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Company dossier

K & V DOMENICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154677 · HE154677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K & V DOMENICA LIMITED
DRCIP data.gov.cy
HE154677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VERKI LIMITEDShared registered address · 8 share thisD.Y.M. HOLDINGS LIMITEDShared registered address · 8 share thisPRINCESA VERA MANAGEMENT LIMITEDShared registered address · 8 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared registered address · 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
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100