DOSSIERS / K.V.A.G. LIMITED
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Company dossier

K.V.A.G. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95454 · HE95454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K.V.A.G. LIMITED
DRCIP data.gov.cy
HE95454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AKALANI ANTHRAX ENERGIA LIMITEDdissolvedAYERI TRADING COMPANY LIMITEDdissolvedCOMBICOAL LIMITEDdissolvedCOMPUTOPIA LIMITEDdissolvedG.O. GLOBAL OPPORTUNITIES LIMITEDdissolvedK.D. GLOBAL SERVICES LIMITEDdissolvedK. N. PLUMPERS SERVICES LIMITEDdissolvedLEON S. TAOUKJIAN LIMITEDdissolvedMATRES ENTERPRISES LIMITEDdissolvedVARICORPHINUS TRADING LIMITEDdissolvedΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100