DOSSIERS / KAVOURI SEA BREEZE LTD
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Company dossier

KAVOURI SEA BREEZE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376895 · HE376895 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
KAVOURI SEA BREEZE LTD
DRCIP data.gov.cy
HE376895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 402A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

Connections

10 links
Shared operator — likely the same administrator
DYNAPLUS HOLDINGS LTDShared registered address · 4 share thisVNK PHARMINVEST CYPRUS LIMITEDShared registered address · 4 share thisVNK CAPITAL LTDShared registered address · 4 share thisAMVEN WEALTH MANAGEMENT LTDShared officer / director · 8 share thisVNK CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisVNK CAPITAL LTDShared officer / director · 8 share thisVNK PHARMINVEST CYPRUS LIMITEDShared officer / director · 8 share thisINCIPIUM CAPITAL INVESTMENT LTDShared officer / director · 8 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 8 share thisVNK FUND AIFLNP V.C.I.C. LTDShared 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
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100