KYBE — See who's really behind any company

Company dossier

B.K. VIO - LED LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-14
KYBE ID: HE326861 · HE326861 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameB.K. VIO - LED LTD

DRCIP data.gov.cy

RegistrationHE326861

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-14

DRCIP data.gov.cy

Registered addressΓεωργίου Ζαλοκώστα, 62,, PAVLINA COURT, Flat 622,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VESA KIOSKShared officer / director · 2 share this DFW PROFESSIONAL S.R.L.Shared officer / director · 3 share this S.B. SEA VENTURE COMPANY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΤΖΕΛΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Adamopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100