DOSSIERS / KV NOMINEE HOLDINGS LTD
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Company dossier

KV NOMINEE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-08
KYBE ID: HE314593 · HE314593 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
KV NOMINEE HOLDINGS LTD
DRCIP data.gov.cy
HE314593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 2, Flat 201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedAQUASHIP CREW MANAGEMENT LTDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHARSH RIGS HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATESdissolvedKEANE VGENOPOULOU & ASSOCIATES LLCstrike_offKV CORPORATE SERVICES LTDstrike_offLH RIG MANAGEMENT (CYPRUS) LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
GREATDAY INVESTMENTS LIMITEDShared officer / director · 10 share thisTHALITA TRADING LIMITEDShared officer / director · 10 share thisTHOMAS KEANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTHE JOHN JEFFERSON SMURFIT TRUST COMPANYShared officer / director · 10 share thisFIRINIO INVESTMENTS LIMITEDShared officer / director · 10 share thisDEMLINE INVESTMENTS LIMITEDShared officer / director · 10 share thisIFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)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
THOMAS KEANEdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΓΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
PRO-NOM SERVICES LTDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas Keane — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas E. Keane — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100