DOSSIERS / KOIRANOS ENTERPRISES LIMITED
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Company dossier

KOIRANOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298068 · HE298068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KOIRANOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE298068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveC & S GEORGIOU LIMITEDdissolvedDESIKA TRADING LIMITEDdissolvedGEORGIOU & PHILIPPOU RESTAURANT LIMITEDdissolvedGEVORE TRADING LIMITEDdissolvedLOUCAS GEORGIOU MANAGEMENT LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedS. L. G. PROPERTIES LIMITEDstrike_offYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAWYER ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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