DOSSIERS / KANZYANI ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KANZYANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204202 · HE204202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KANZYANI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE204202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Στασάντρου, 10,, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXPERT IT SUPPORT SERVICES LIMITEDShared officer / director · 7 share thisREMPSI HOLDINGS LIMITEDShared officer / director · 7 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisCKENERGY ENTERPRISES LIMITEDShared officer / director · 7 share thisBT SECRETARIES LTDShared officer / director · 7 share thisBT NOMINEES LTDShared officer / director · 7 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
ΓIΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOROMALL ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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