DOSSIERS / K.V.I. IRON LIMITED
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Company dossier

K.V.I. IRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262498 · HE262498 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
K.V.I. IRON LIMITED
DRCIP data.gov.cy
HE262498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Τριανδρίας, 3,, Μέσα Γειτονιά, 4008, Λεεμσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.V IMPERIAL TRANSPORTATION LIMITEDShared registered address · 2 share thisK.V. IMPERIAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisX.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTDShared officer / director · 7 share thisK.V. EMPLOYMENT SERVICES 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 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
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V. ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100