DOSSIERS / KIVAROS SHIPPING CO. LIMITED
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Company dossier

KIVAROS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-14
KYBE ID: HE52705 · HE52705 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KIVAROS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE52705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-14
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

Connections

6 links
Shared operator — likely the same administrator
TOP WINNERS LIMITEDShared officer / director · 7 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 7 share thisSCOREBET LIMITEDShared officer / director · 7 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 7 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 7 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 7 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
BYKOV VALERIEdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100