DOSSIERS / F.K.V. DEVELOPERS LIMITED
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F.K.V. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162702 · HE162702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
F.K.V. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE162702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Αρχ. Μιχαήλ, 17,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. HARPIDES TRADING CO LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 4 share thisDREADHOUSE PICTURESShared officer / director · 4 share thisΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔShared officer / director · 5 share thisBOCCACCIOShared officer / director · 5 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΚΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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