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Company dossier

ΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: HE134014 · HE134014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE134014

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-04

DRCIP data.gov.cy

Registered addressΝικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 1, Flat 102,, 8107, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P. STYLIANAKIS I.T. HOUSE LIMITEDShared officer / director · 4 share this P.Z.K. NAKED LIMITEDShared officer / director · 4 share this AURORA INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ · 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