DOSSIERS / KIVOTIO LTD
← SearchExport PDF
Company dossier

KIVOTIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285425 · HE285425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KIVOTIO LTD
DRCIP data.gov.cy
HE285425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
Αγίας Φανερωμένης, 120,, IMPERIAL TOWER, Flat 301-302,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M & N TRANSPORT LIMITEDShared officer / director · 8 share thisANDREAS MAKRIS TOURIST TAXI SERVICE CO. LIMITEDShared officer / director · 8 share thisANDREAS MAKRIS INTER EXPRESS LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΑΚΡΗΣ (ΥΠΕΡΑΣΤΙΚΑ ΤΑΞΙ ΛΕΥΚΩΣΙΑΣ-ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVOS RENT A CAR LIMITEDShared officer / director · 8 share thisTHE EXECUTIVE FLEET CO. LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. K. KOULER TRADING LTDShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisVIAMAX GROUP LTDShared officer / director · 10 share thisCYPROBUS ZHONGDA LIMITEDShared officer / director · 10 share thisFLORIKA PUB LIMITEDShared officer / director · 10 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE285425/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100