DOSSIERS / EXPO CYPRUS KIDS LIMITED
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Company dossier

EXPO CYPRUS KIDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206865 · HE206865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EXPO CYPRUS KIDS LIMITED
DRCIP data.gov.cy
HE206865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PATERAS REAL ESTATE SRLShared officer / director · 2 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 4 share thisSCANCYShared officer / director · 4 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 4 share thisROSKOR OPTICAL WORKSHOPShared registered address · 5 share thisΚ.Τ.Κ. ΕΚΑΛΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisEXPO CYPRUS EVENTS LIMITEDShared registered address · 5 share thisALFEX COMMODITIES LIMITEDShared officer / director · 5 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 5 share thisEXPO CYPRUS PLAN LIMITEDShared registered address · 5 share thisL. NEMITSAS LTDShared officer / director · 9 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 9 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 9 share thisNEMITSAS & LAGOUDIS LTDShared officer / director · 9 share thisEUGENIA OVERSEAS 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.

Showing 15 of 16 — full graph via /v1/entities/HE206865/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΤΕΡΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΚΙΒΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPO CYPRUS PLAN LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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