DOSSIERS / K.N.S.V. TERRA INVESTMENTS LTD
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Company dossier

K.N.S.V. TERRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE163022 · HE163022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.N.S.V. TERRA INVESTMENTS LTD
DRCIP data.gov.cy
HE163022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Κίρκης, 4,, Floor 3, Flat 301,, Σωτήρος, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AVRAAM KONSTANTI TRADING & DEVELOPMENT LTDShared officer / director · 2 share thisB.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.Shared officer / director · 5 share thisC.C. SOLARIS ENERGY ENTERPRISES LIMITEDShared officer / director · 5 share thisPAVLINA'S MEMORIAL HOLDINGS LTDShared officer / director · 5 share thisA.V. EARTH REGENERATION LTDShared officer / director · 5 share thisΛΕΝΟΜΑ ΦΑΡΜΑ ΛΤΔShared officer / director · 6 share thisVIRALTECH MARKETING LTDShared officer / director · 6 share thisCONFRENZIA LIMITEDShared officer / director · 6 share thisMCONSTANTINOU CP LTDShared officer / director · 6 share thisMAELCON LTDShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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