DOSSIERS / KODIA LIMITED
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Company dossier

KODIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169639 · HE169639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KODIA LIMITED
DRCIP data.gov.cy
HE169639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
'Αρτας, 15,, PAVACO COURT, Flat 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
45 DEGREESactiveAG.PAN. TRADING LTDactiveA. PANAGIOTIDIS TRADINGactiveERIA LIMITEDdissolvedPARASKEVAS THEOFILOU (FASHIONS) LIMITEDdissolvedPAVACO (BOOKS BINDING WORKS) LIMITEDdissolvedPROBELI LTDactiveSPEKTRAMAXIMA LIMITEDstrike_offΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔdissolvedΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΡΟΥΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100