KYBE — See who's really behind any company

Company dossier

AERIE PEAK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358496 · HE358496 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameAERIE PEAK ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE358496

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-01

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

7 total

BIZJOBZ ENTERPRISES LTDdissolved 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

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

2 people

Name	Role	From	Source
VERKHOYANSK HOLDINGS LTD	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 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 (BIZJOBZ ENTERPRISES LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100