DOSSIERS / KV KINISIS VENTURES LIMITED
← SearchExport PDF
Company dossier

KV KINISIS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371764 · HE371764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KV KINISIS VENTURES LIMITED
DRCIP data.gov.cy
HE371764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

5 links
Shared operator — likely the same administrator
CASTLE FOODSTUFF TRADING LIMITEDShared officer / director · 6 share thisPERSONAL EXCHANGE INTERNATIONAL LIMITEDShared officer / director · 6 share thisMILLENIA HOLIDAYS LTDShared officer / director · 6 share thisEVPOLIS TRUSTEES LIMITEDShared officer / director · 6 share thisLAWYIAN NOMINEES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
JURIS-DIRECT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100