KYBE — See who's really behind any company

Company dossier

CODE VAPORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: HE362756 · HE362756 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameCODE VAPORS LIMITED

DRCIP data.gov.cy

RegistrationHE362756

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-22

DRCIP data.gov.cy

Registered addressΗρακλέους, 30,, Floor 2,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CODE VAPORSdissolved COSMOCO CONSULTANTS LIMITEDactive COSMOCO LTDactive MAXIFY LTDactive SWIFTEK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CODE VAPORSShared officer / director · 3 share this THE MIRROR BOX CO LTDShared officer / director · 3 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
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΓΙΑΝΤΣΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΓΙΑΝΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODE VAPORS · dissolved · name-sim 0.6) — 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