DOSSIERS / KLV BIOTECH LTD
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Company dossier

KLV BIOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425246 · HE425246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KLV BIOTECH LTD
DRCIP data.gov.cy
HE425246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Ρωμανού Μελωδού, 20A,, ROMANOS CENTRAL PARK, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KL BIOTECH INNOVATION LTDShared registered address · 2 share thisNA INTERSCHOOL LIMITEDShared officer / director · 9 share thisGGR 365 CONSULTING LTDShared officer / director · 9 share thisTOPIFY AGENCY SERVICES KIT S.R.L.Shared officer / director · 9 share thisMORELUX COMPANY LIMITEDShared officer / director · 9 share thisSABRSCO LTDShared officer / director · 9 share thisPROPLER CO LTDShared officer / director · 9 share thisKL BIOTECH INNOVATION LTDShared officer / director · 9 share thisKICK LITE CY LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ALEXEY KOSTINdirector—Cyprus registry
PAVELAS LOITERISdirector—Cyprus registry
ALEXEY KOSTINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100