DOSSIERS / K.V. IMPERIAL CONSTRUCTIONS LIMITED
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Company dossier

K.V. IMPERIAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73422 · HE73422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
K.V. IMPERIAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE73422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-30
DRCIP data.gov.cy
Ελικώνος, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.V.I. IRON LIMITEDShared officer / director · 7 share thisX.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTDShared officer / director · 7 share thisK.V ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisK.V. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 share thisV.K. IMPERIAL CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisONISIFOROU & KARAMALLIS DEVELOPERS 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΚΑΡΑΜΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K. IMPERIAL CONSTRUCTIONS & DEVELOPMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100