DOSSIERS / KIANA INVESTMENTS LIMITED
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Company dossier

KIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123146 · HE123146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

12 links
Shared operator — likely the same administrator
NANOKI LIMITEDShared registered address · 5 share thisO.C.S. (RES DIVINA) LIMITEDShared registered address · 5 share thisDURABUILD CONSTRUCTIONS LIMITEDShared registered address · 5 share thisNOCIBE HOLDINGS LIMITEDShared registered address · 5 share thisANAVASIS INVESTMENTS LIMITEDShared officer / director · 9 share thisLEPECY TRADING LIMITEDShared officer / director · 9 share thisGOTZONE INVESTMENTS LIMITEDShared officer / director · 9 share thisELSEGUNDO LIMITEDShared officer / director · 9 share thisBENLOMOND LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisNOCIBE HOLDINGS LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100