DOSSIERS / NIKI & KYRIACOS KYRIACOU TRADING LIMITED
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Company dossier

NIKI & KYRIACOS KYRIACOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108076 · HE108076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NIKI & KYRIACOS KYRIACOU TRADING LIMITED
DRCIP data.gov.cy
HE108076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αργολίδος, 5,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZENDIA ENERGY LTDShared registered address · 3 share thisONE ARMA INTERNATIONAL LIMITEDShared registered address · 3 share thisANGASTINIOTES PROD & TRADING SRLShared officer / director · 9 share thisN.K TRESCHIC LTDShared officer / director · 9 share thisN.K. TRESCHICShared officer / director · 9 share thisNIKI KYRIACOU TINTANGEL LIMITEDShared officer / director · 9 share thisZENDIA ENERGY LTDShared officer / director · 9 share thisZENDIA (MACHINERY) LIMITEDShared officer / director · 9 share thisEMLAK TRADING LIMITEDShared officer / director · 9 share thisNIKI'S FLOWERSShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKI KYRIACOU TINTANGEL LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100