KYBE — See who's really behind any company

Company dossier

K.V.S. TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175755 · HE175755 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.V.S. TRANSPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE175755

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-03

DRCIP data.gov.cy

Registered addressΠαναγή Ζαχαρία, 22,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VARELPLAST CO LIMITEDShared officer / director · 4 share this BALTOK SERVICES LTDShared officer / director · 4 share this IOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΒΑΡΔΑΚΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΡΔΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100