DOSSIERS / X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD
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X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177158 · HE177158 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
X.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE177158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,609,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
K.V.I. IRON LIMITEDShared officer / director · 7 share thisK.V. IMPERIAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisK.V ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisONISIFOROU & KARAMALLIS DEVELOPERS LIMITEDShared officer / director · 7 share thisV.K. IMPERIAL CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.V. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100