DOSSIERS / THE KAOS ENTERPRISES LIMITED
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Company dossier

THE KAOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-27
KYBE ID: HE28082 · HE28082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
THE KAOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-27
DRCIP data.gov.cy
Νίσσι,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C. & P. KAOS ESTATES LIMITEDShared officer / director · 3 share thisC & N KAOS ENTERPRISES LIMITEDShared officer / director · 3 share thisANDREAS N. GEORGIOU TRADING CO LTDShared officer / director · 12 share thisANDROMA DEVELOPMENTS LTDShared officer / director · 12 share thisCOSTAKIS NICOLAOU MOTORS LIMITEDShared officer / director · 12 share thisΠΟΛΥΒΙΟΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDAQUATIC ENTERPRISES LIMITEDShared officer / director · 12 share thisM.V.C.D. GROUP OF COMPANIES LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣShared officer / director · 12 share thisΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. PISSAS MIAMI TAXI & SON LIMITEDShared officer / director · 12 share thisN.T.A. BONDShared officer / director · 12 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
ΚΟΡΝΗΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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