DOSSIERS / KV.SM. TRADING CO. LTD
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Company dossier

KV.SM. TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370519 · HE370519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
KV.SM. TRADING CO. LTD
DRCIP data.gov.cy
HE370519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Στυλιανού Λένα, 13Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisC & L RED LION MARKET LTDShared officer / director · 7 share thisI DIFFERENT (MOBILE PHONE ACCESSORIES) LTDShared officer / director · 7 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 7 share thisN.L.K. TIGER & DRAGON CO LTDShared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisDAYSEADAY FOODS TRADING LIMITEDShared officer / director · 11 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 11 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisS.N.S. ENGINEERS LIMITEDShared officer / director · 11 share thisM.M. CAR HOUSE LTDShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 share thisISLAND CAR RENTALS LTDShared officer / director · 11 share thisST KALAVASHIOTIS LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE370519/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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