DOSSIERS / KIVOTOS LUXURY LIFESTYLE LTD
← SearchExport PDF
Company dossier

KIVOTOS LUXURY LIFESTYLE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279692 · HE279692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KIVOTOS LUXURY LIFESTYLE LTD
DRCIP data.gov.cy
HE279692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20Α,, Στρόβολος, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100