DOSSIERS / G. KYRIAKOU WOOD IDEAS
← SearchExport PDF
Company dossier

G. KYRIAKOU WOOD IDEAS

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: BN49424 · BN49424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G. KYRIAKOU WOOD IDEAS
DRCIP data.gov.cy
BN49424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
ΑΓΙΟΥ ΜΑΜΑΝΤΟΣ, 2,, ΚΑΛΟ ΧΩΡΙΟ, 4566, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOFROS VALLEY HILLS CHALETSShared registered address · 2 share thisOBEREAN DEVELOPMENTS LTDShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 12 share thisGIANNOS A. KYRIAKOU FARM LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisY.K. TELESCOPE SERVICES LIMITEDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEAS LTDShared officer / director · 12 share thisWIN THE MATCH LTDShared officer / director · 12 share thisARCHEONIA LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΥ ΚΑΙ ΜΑΣΩΝΙΔΗΣShared officer / director · 12 share thisJ.M.A. AUTOCENTER LTDShared officer / director · 12 share thisGOLDEN APEX TRADING AND INVESTMENT LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100