DOSSIERS / KBVM FINANCE LTD
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KBVM FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-29
KYBE ID: HE485867 · HE485867 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KBVM FINANCE LTD
DRCIP data.gov.cy
HE485867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-29
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

7 links
Shared operator — likely the same administrator
DELTAETL HOLDING LTDShared officer / director · 8 share thisSNOW OWL LTDShared officer / director · 8 share thisRECKEB LTDShared officer / director · 8 share thisFINGROW LTDShared officer / director · 8 share thisVELONIX LTDShared officer / director · 8 share thisM&C SAP SOLUTIONS LTDShared officer / director · 8 share thisA-CONS LIMITEDShared officer / director · 8 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
STEFFEN DAUSTERdirector—Cyprus registry
ΒΕΡΑ ΠΧΑΚΑΤΖΕdirector—Cyprus registry
ΒΕΡΑ ΠΧΑΚΑΤΖΕsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100