KYBE — See who's really behind any company

Company dossier

BIZJOBZ ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350965 · HE350965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIZJOBZ ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE350965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-31

DRCIP data.gov.cy

Registered addressΚίμωνος, 37,, Flat 201,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AERIE PEAK ENTERPRISES LTDstrike_off FIREBOX HOLDINGS LIMITEDactive HIPPO INTENSIVE MEDICAL CARE LIMITEDdissolved PAYCOIN WALLET LTDdissolved QIE BUSINESS LTDdissolved VERKHOYANSK HOLDINGS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AERIE PEAK ENTERPRISES LTDShared registered address · 5 share this FIREBOX HOLDINGS LIMITEDShared registered address · 5 share this QIE BUSINESS LTDShared registered address · 5 share this VERKHOYANSK HOLDINGS LTDShared registered address · 5 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AERIE PEAK ENTERPRISES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100