DOSSIERS / KTV GREEN ENTERPRISES LIMITED
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Company dossier

KTV GREEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317714 · HE317714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
KTV GREEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE317714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Μάρκου Δράκου, 11,, Κάμπος, 2863, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
J.K. PROTECTED MANAGEMENT LIMITEDShared officer / director · 2 share thisE.A. & T. ELECTRICITY AGRICULTURE & TECHNOLOGY LTDShared officer / director · 3 share thisCHAR KILN TECHNOLOGY LTDShared officer / director · 3 share thisSAVIR TRADING (CYPRUS) LTDShared officer / director · 12 share thisA & J FASHION JEWELLERY LIMITEDShared officer / director · 12 share thisCIO GAME TRAVEL LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisWWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisTITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
DAVID STEPHEN GARNETTdirector—Cyprus registry
JOHN NICHOLAS KENNEDYdirector—Cyprus registry
ΜΑΡΙΑΝ ΠΑΠΑΣΟΛΩΜΟΝΤΟΣ ΓΚΑΡΝΕΤΤdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΑΝ ΠΑΠΑΣΟΛΩΜΟΝΤΟΣ ΓΚΑΡΝΕΤΤsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZAMINA ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100