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Partnership dossier

CODE VAPORS

CYPRUS · PARTNERSHIP · INCORPORATED 2016-05-20
KYBE ID: S12538 · S12538 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCODE VAPORS

DRCIP data.gov.cy

RegistrationS12538

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2016-05-20

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

6 total

CODE VAPORS LIMITEDstrike_off COSMOCO CONSULTANTS LIMITEDactive COSMOCO LTDactive MAXIFY LTDactive SWIFTEK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CODE VAPORS LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛ	partner	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΓΙΑΝΤΣΙΔΗΣ	partner	—	Cyprus registry

Risk signals

2 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 LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100