DOSSIERS / Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-04-26
KYBE ID: HE101644 · HE101644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-26
DRCIP data.gov.cy
Αρτέμιδος, 22,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCHRINA KYRIAKIDES PROPERTIES LIMITEDShared registered address · 4 share thisC & N KYRIAKIDES INVESTMENTS LIMITEDShared registered address · 4 share thisMARIOS KYRIAKIDES PROPERTIES LTDShared officer / director · 6 share thisM. E. KYRIAKIDES ENGINEERING LTDShared officer / director · 6 share thisCHRINA KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 6 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. LAZAROU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisQFI-QUANTUM FINANCIAL INVESTMENTS LIMITEDShared officer / director · 7 share thisC & C KALLINICOU LIMITEDShared officer / director · 7 share thisAVENITA FLOWERSHOP & TRADING LIMITEDShared officer / director · 7 share thisN. KYRIAKIDOU STUDIO CENTERShared officer / director · 8 share thisNATIA KYRIAKIDOU TRAINING LIMITEDShared officer / director · 8 share thisN.K. PERSONAL TRAINING STUDIOShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥsecretary—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