DOSSIERS / KIAVARMA CONSTRUCTIONS LTD
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Company dossier

KIAVARMA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439061 · HE439061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KIAVARMA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE439061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Καλογερά, 1,, KANIKA FOURWAY COURT, Flat 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATALIA ALEXEEVAdirector—Cyprus registry
NATALIA ALEXEEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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