DOSSIERS / K.N.V.P LTD
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Company dossier

K.N.V.P LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290835 · HE290835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K.N.V.P LTD
DRCIP data.gov.cy
HE290835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
Διαγόρου, 1,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARK DAVID JOHN NORRISdirector—Cyprus registry
MARK DAVID JOHN NORRISsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100