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Company dossier

KORAKAS SIDEROKATASKEVES

CYPRUS · COMPANY · INCORPORATED 1999-11-03
KYBE ID: BN19468 · BN19468 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKORAKAS SIDEROKATASKEVES

DRCIP data.gov.cy

RegistrationBN19468

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-11-03

DRCIP data.gov.cy

Registered addressΣουλίου, 8,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.N. COMPUTER FOR KIDS LIMITEDdissolved INTERANGLIAN FOUNDATION COURSESactive KORAKAS KATASKEVES LIMITEDdissolved TELE-DERBY PUBLISHING CO. LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TELE-DERBY PUBLISHING CO. LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORAKAS KATASKEVES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100