DOSSIERS / KORK ENTERPRISES LIMITED
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Company dossier

KORK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: HE115117 · HE115117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KORK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE115117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedANIVALCO DEVELOPMENT LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOADBY ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100