DOSSIERS / P.K.V. DEVELOPERS LIMITED
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Company dossier

P.K.V. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-18
KYBE ID: HE70470 · HE70470 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
P.K.V. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE70470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedFOSS & ESG CATERING LIMITEDstrike_offG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offLEADING EDGE HEALTH LIMITEDactiveMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP. VANEZIS & CO PROPERTIES LIMITEDdissolvedST. GEORGE ESTATES LIMITEDdissolvedTILLIT LTDstrike_off

+1 more

Connections

6 links
Shared operator — likely the same administrator
FANTASIES & DREAMS LIMITEDShared officer / director · 2 share thisK.A.L.E. SUPPLIERS LIMITEDShared officer / director · 3 share thisPET.VA DEVELOPERS LIMITEDShared officer / director · 3 share thisST. GEORGE ESTATES LIMITEDShared registered address · 4 share thisP. VANEZIS & CO PROPERTIES LIMITEDShared registered address · 4 share thisPET.VA DEVELOPERS LIMITEDShared registered address · 4 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
ΛΟΥΙΖΑ ΒΑΝΕΖΗdirector—Cyprus registry
ΚΑΡΟΜΑΤ ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PET.VA DEVELOPERS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100