DOSSIERS / MUSTA KIVI LTD
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Company dossier

MUSTA KIVI LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457339 · HE457339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MUSTA KIVI LTD
DRCIP data.gov.cy
HE457339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, PEDIAIOS, Floor 4ΟΣ, Flat 406,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactiveONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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