DOSSIERS / K. & V. EURO TRANSPORT LIMITED
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K. & V. EURO TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38982 · HE38982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
K. & V. EURO TRANSPORT LIMITED
DRCIP data.gov.cy
HE38982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Δημητσάνης, 7Α,, 1631, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VILENAX HOLDINGS LIMITEDShared registered address · 4 share thisDISPENSING COFFEE CLUB LTDShared registered address · 4 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisTAL AVIATION CYPRUS LTDShared officer / director · 8 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 8 share thisTOP KINISIS UK LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisNEXTIS LIMITEDShared officer / director · 8 share thisΣΚΕΔΑΣΗ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOP KINISIS CATERING LTDShared officer / director · 9 share thisFLORTINIA TRADING LIMITEDShared officer / director · 9 share thisKINISIS NAVIGATIONShared officer / director · 9 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK K AIR SYSTEMShared 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 16 — full graph via /v1/entities/HE38982/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100