DOSSIERS / K & V PHOTO SUPPLIES LIMITED
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Company dossier

K & V PHOTO SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-25
KYBE ID: HE34389 · HE34389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
K & V PHOTO SUPPLIES LIMITED
DRCIP data.gov.cy
HE34389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-25
DRCIP data.gov.cy
Καστοριάς, 9Β,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
A.S. KYPRIANIDES & SONShared registered address · 3 share thisKYPRIANIDES & POYIADJIS COShared registered address · 3 share thisM.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITEDShared officer / director · 5 share thisVATSMAR LIMITEDShared officer / director · 5 share thisONE POUND SHOPShared officer / director · 5 share thisAIRNESCO LIMITEDShared officer / director · 5 share thisLIBERSYBUSINESS ASSOCIATES LTDShared officer / director · 8 share thisS. VASILIADES SERVICES LIMITEDShared officer / director · 8 share thisSAVVAS VASSILIADES SERVICESShared officer / director · 8 share thisΣΑΒΒΑΣ ΣΤ. ΒΑΣΙΛΕΙΑΔΗΣ ΥΠΗΡΕΣΙΕΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΠΕΛΑΤΩΝ ΛΤΔShared officer / director · 8 share thisP. & R. SILK PRODUCTS LIMITEDShared officer / director · 8 share thisC & B BOUTIQUE ONLINE SHOP LTDShared officer / director · 8 share thisWEBERLOGIC SOLUTION LIMITEDShared officer / director · 8 share thisTAMANGO FASHIONS LIMITEDShared officer / director · 9 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE34389/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100