DOSSIERS / K.V IMPERIAL TRANSPORTATION LIMITED
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Company dossier

K.V IMPERIAL TRANSPORTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211175 · HE211175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.V IMPERIAL TRANSPORTATION LIMITED
DRCIP data.gov.cy
HE211175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Τριανδρίας, 3,, Μέσα Γειτονιά, 4008, Λεεμσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.V.I. IRON LIMITEDShared registered address · 2 share thisAB ALPHA DEVELOPERS LIMITEDShared officer / director · 6 share thisKONSHES SUSTAINABLE DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 6 share thisMYRIASLAND MANAGEMENT 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΡΤΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣsecretary—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