DOSSIERS / KVK INVESTMENTS LTD
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Company dossier

KVK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245853 · HE245853 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
KVK INVESTMENTS LTD
DRCIP data.gov.cy
HE245853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
DRCIP data.gov.cy
Μακαρίου, 67,, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
CSABA KATOdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ELATHA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100