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Company dossier

Κ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414663 · HE414663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Κ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE414663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_off

+8 more

Connections

9 links
Shared operator — likely the same administrator
V.I.K.A.S. HOMES LIMITEDShared officer / director · 10 share thisN.V.I. DEVELOPMENT LIMITEDShared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisVALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.Shared officer / director · 10 share thisK.T.A. REFRESH KIOSK LIMITEDShared officer / director · 10 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAKOVA REFRESH ENTERPRISES LIMITEDShared officer / director · 10 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisCH. & VAL. RESTAURANT LIMITEDShared officer / director · 10 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
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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