DOSSIERS / K.V.I. ATHLETICS LIMITED
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Company dossier

K.V.I. ATHLETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-11
KYBE ID: HE46509 · HE46509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.V.I. ATHLETICS LIMITED
DRCIP data.gov.cy
HE46509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-11
DRCIP data.gov.cy
Πτολεμαίων, 49-53,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIME VISION ENTERTAINMENT LTDShared officer / director · 5 share thisPORTROAD TRADING LTDShared officer / director · 5 share thisLAKEWAVE ENTERPRISES LIMITEDShared officer / director · 5 share thisRGC RETAIL (CYPRUS) LIMITEDShared registered address · 5 share thisV & N CONOR LIMITEDShared registered address · 5 share thisGUSTATUS LIMITEDShared registered address · 5 share thisAIDORA KIDS WORLD LIMITEDShared officer / director · 5 share thisNEMEA TRADING CO. LIMITEDShared registered address · 5 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
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100