DOSSIERS / C & N KAOS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

C & N KAOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356473 · HE356473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
C & N KAOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE356473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Χάλκης, 14,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. & P. KAOS ESTATES LIMITED · 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