DOSSIERS / KIKOLINA ENTERPRISES LIMITED
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Company dossier

KIKOLINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: HE37673 · HE37673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KIKOLINA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE37673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Floor 3, Flat 301-304,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A & D ENTERPRISESactiveALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedC & C BAKERY LTDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedFRISER TRADINGactiveJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedWEBARROWSactiveΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactiveΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
KIKOLINA TRAVEL LIMITEDShared registered address · 2 share thisCAPITAL ACCOMMODATION MANAGEMENT LIMITEDShared officer / director · 3 share thisΓ. ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisHANLEY ESTATES LIMITEDShared officer / director · 8 share thisEAST MED ENERGY RESOURCES (E.M.E.R.) LIMITEDShared officer / director · 8 share thisMACCEESFIED ESTATES LIMITEDShared officer / director · 8 share thisVIKEFOL INVESTMENTS LIMITEDShared officer / director · 8 share thisG.G. WHITE LIGHTShared officer / director · 8 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIKOLINA TRAVEL LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100