DOSSIERS / KEOLYS ENTERPRISES LIMITED
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Company dossier

KEOLYS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290184 · HE290184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KEOLYS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE290184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Χυτρών, 14,, CLOCK TOWER, BLOCK A, Flat 102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLAND BLINDS ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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