DOSSIERS / KRV SQUARE CYPRUS LIMITED
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Company dossier

KRV SQUARE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378929 · HE378929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KRV SQUARE CYPRUS LIMITED
DRCIP data.gov.cy
HE378929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Περσεφόνης, 8,, MAVROCOSTAS 2, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.O.S SCIENCE LTDdissolvedATHANEA INVESTMENTS COMPANY LIMITEDactiveAVERYCO INVEST LIMITEDactiveBYH BRAZILIAN YOGA HOLLYWOODactiveDARRENVILLE HOLDING LIMITEDactiveE.T GEN BIOTECHNOLOGY LTDdissolvedFACE HOLDINGS LIMITEDactiveGOLUCKY QUADRIFOGLIO LIMITEDactiveGOLUCKY VENTURES LIMITEDactiveGRAVITER LIMITEDactiveKRETHEAS HOLDING LIMITEDactiveKRV SQUARE A.E.activeLAIS TRADING LTDdissolvedMAVCOSTA HOLDING LIMITEDdissolvedMETROPOLIS INTERNATIONAL LTDactiveMOTIONAKTIV LTDactiveMYHAIRFREESKIN LTDactiveNEUROTRANSVISION LIMITEDactiveNOVENTIS INVEST LTDactiveNOVENTIS SOLUTION LTDactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
LAIS TRADING LTDShared registered address · 6 share thisAVERYCO INVEST LIMITEDShared registered address · 6 share thisSPAREL INVESTMENTS COMPANY LIMITEDShared registered address · 6 share thisDARRENVILLE HOLDING LIMITEDShared registered address · 6 share thisE.T GEN BIOTECHNOLOGY LTDShared registered address · 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100