DOSSIERS / KVST CONSTRUCTION LIMITED
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Company dossier

KVST CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367286 · HE367286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KVST CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE367286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Μαβίλη, 6,, Flat 402,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΤΣΙΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100