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Company dossier

S.K. PHOENIX7 DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: HE426328 · HE426328 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.K. PHOENIX7 DESIGNS LTD

DRCIP data.gov.cy

RegistrationHE426328

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-05

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 3,, 'Αγιος Νεόφυτος, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

DOLGEO TRADING LTDactive GENAK DEVELOPERS LTDactive KAGK REAL ESTATE LIMITEDactive K-BROS AMFITHEA LTDactive K-BROS CHR LTDactive K-BROS DIMMATA LTDactive K. BROS - STORE LTDactive KOUROUSHIS BROS CONSTRUCTIONS LTDactive K.X.A. DEVELOPERS LTDstrike_off MTKONNECT LTDstrike_off NAKYMA ESTATES LTDstrike_off RISING CITY HOLDINGS LIMITEDstrike_off SEVO LTDactive STVI DEVELOPERS LTDactive THE SK PROPERTY COLLECTIVE CYdissolved T.K. KOUROUSHISPLAN LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TH. ELEGANT INVESTMENTS CO LTDShared officer / director · 2 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
ΕΥΣΤΑΘΙΟΣ ΠΑΠΟΥΡΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 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