DOSSIERS / K.G AUDIT VENTURES LTD
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Company dossier

K.G AUDIT VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330153 · HE330153 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
K.G AUDIT VENTURES LTD
DRCIP data.gov.cy
HE330153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Λάϊου, 6,, ANNA COURT, BLOCK A ΟΜΟΝΟΙΑ, Flat 3,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
PROJEXEL SERVICES LTDShared registered address · 2 share thisPROJEXEL SERVICES LTDShared officer / director · 3 share thisENTER GRACE LTDShared officer / director · 3 share thisDAWLEY TRADING LIMITEDShared officer / director · 7 share thisINFOLENO TRADING LTDShared officer / director · 7 share thisKYRIAKOS GABRIEL PET SHOP LTDShared officer / director · 7 share thisΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ & Θ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100