KYBE — See who's really behind any company

Company dossier

M.KAOURI DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: HE391340 · HE391340 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.KAOURI DESIGNS LTD

DRCIP data.gov.cy

RegistrationHE391340

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-21

DRCIP data.gov.cy

Registered addressΠαλμύρας, 8,, Floor 3, Flat 303,, Ομόνοια, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BOMAR MARITIME CO. LIMITEDactive BOMAR NAVIGATION CO. LIMITEDstrike_off MEGA TRANS LIMITEDdissolved PANEXPRESS CLEARING & CONSULTANCYactive P.A. NIGHTLIFE DRINKSactive P.A. NIGHTLIFEDRINKSdissolved SOLUSTIA LIMITEDactive Μ.Κ. OPIUMHANDS DESIGNS ART & CRAFTactive

Connections

2 links

Shared operator — likely the same administrator

P.Y. KAOURIS TRADING LTDShared officer / director · 3 share this ΠΑΝΤΕΛΗΣ ΚΑΟΥΡΗΣ & ΥΙΟΣ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΑΟΥΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100