KYBE — See who's really behind any company

Company dossier

O & K CHERIANIDES D.V.D. CLUB

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: BN27816 · BN27816 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameO & K CHERIANIDES D.V.D. CLUB

DRCIP data.gov.cy

RegistrationBN27816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-09-09

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 3C,, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BALOO ANATOMICactive

Connections

3 links

Shared operator — likely the same administrator

BALOO ANATOMICShared registered address · 2 share this O. & K. CHERIANIDES MINI MARKET LTDShared officer / director · 3 share this O & K CHERIANIDES D.V.D. CLUB LIMITEDShared officer / director · 3 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
ΑΡΤΟΥΡ ΧΕΡΙΑΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O & K CHERIANIDES D.V.D. CLUB LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100