DOSSIERS / KORAKAS SIDEROKATASKEVES LTD
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Company dossier

KORAKAS SIDEROKATASKEVES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344891 · HE344891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KORAKAS SIDEROKATASKEVES LTD
DRCIP data.gov.cy
HE344891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Σουλίου, 8,, Πάνω Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORAKAS SIDEROKATASKEVES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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