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Company dossier

Φ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: HE103738 · HE103738 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE103738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-22

DRCIP data.gov.cy

Registered addressΣουρουκλή, 14,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GADALLA HOMES LTDactive Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

LA TOCADE-CAFE-BARS ENTERTAINMENT LIMITEDShared officer / director · 2 share this Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΦΙΛΙΠΠΟ ΧΡ. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Φ. ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100