DOSSIERS / KAVAL INVESTMENTS LIMITED
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Company dossier

KAVAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335082 · HE335082 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KAVAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE335082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBAKLATSO VENTURES LIMITEDstrike_offBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedBTR WORLD HOLDING CYPRUS LIMITEDactiveCAPINA HOLDINGS LIMITEDdissolvedDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offIMOLA ENTERPRISES LIMITEDdissolvedJARED HOLDINGS LIMITEDdissolvedKOTOSKA ENTERPRISES LIMITEDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INZ INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100