DOSSIERS / KRAVVAS CONSTRUCTIONS LIMITED
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Company dossier

KRAVVAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275783 · HE275783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KRAVVAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE275783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, BLOCK A, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

Connections

12 links
Shared operator — likely the same administrator
ESMIRA LTDShared registered address · 4 share thisD.P. MARTEONA LTDShared registered address · 4 share thisMARTEONA RESTAURANT DEVELOPMENT LTDShared registered address · 4 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 10 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisFELIVA LIMITEDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 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
ΚΩΣΤΑΣ ΚΡΑΒΒΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΟΓΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100