DOSSIERS / N. & O. KRAVTCHOUK IMPORTS-EXPORTS LIMITED
← SearchExport PDF
Company dossier

N. & O. KRAVTCHOUK IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-21
KYBE ID: HE65129 · HE65129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
N. & O. KRAVTCHOUK IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE65129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-21
DRCIP data.gov.cy
Λουκή Πιερίδη, 13,, LISION BUILDING, Flat D13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
OLEG KRAVTCHOUKdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΒΛΙΤΤΗdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΣΟΛΩΜΟΥsecretary—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