DOSSIERS / KV KINETIC ENERGY VENTURES LIMITED
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Company dossier

KV KINETIC ENERGY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260405 · HE260405 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
KV KINETIC ENERGY VENTURES LIMITED
DRCIP data.gov.cy
HE260405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCLEIGHTON ENERGY LIMITEDstrike_offCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedGOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_offHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveROSCOMMON LIMITEDdissolvedSOLMIREL LIMITEDactiveSTRATIUS INVESTMENTS LIMITEDstrike_offTOCHION ADVISORY INC. LTDactive

People with significant control

2 people
NameRoleFromSource
ISAAC CARLOS MEIR SUTTONdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100