KYBE — See who's really behind any company

Company dossier

N & E KAZI FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160885 · HE160885 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameN & E KAZI FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE160885

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-18

DRCIP data.gov.cy

Registered addressΝίκης, 8Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NOMBRE BOUTIQUEactive PAPER DIRECT NB (NICOSIA) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.N. X-MEN BOUTIQUE LIMITEDShared officer / director · 2 share this NOMBRE BOUTIQUEShared registered address · 2 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
ΕΛΕΝΗ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. KAZI-LINE FASHION LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100