DOSSIERS / KIBWORTH HOLDINGS LIMITED
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Company dossier

KIBWORTH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: HE116822 · HE116822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KIBWORTH HOLDINGS LIMITED
DRCIP data.gov.cy
HE116822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Κέννεντυ, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.KTORIDOU TRADING COMPANY LTDShared officer / director · 8 share thisNOVITACERT LTDShared officer / director · 8 share thisGE OIL & GAS ESP SERVICE LIMITEDShared officer / director · 8 share thisCANDOZ LTDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΒΟΡΚΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisOMEGA AUTO PARTS LIMITEDShared officer / director · 8 share thisKARTSA TRADING LTDShared officer / director · 8 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
ΕΛΕΝΗ ΜΑΜΑΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOWNDES HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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