DOSSIERS / Α. ΚΥΡΙΑΚΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Α. ΚΥΡΙΑΚΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-15
KYBE ID: HE108192 · HE108192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Α. ΚΥΡΙΑΚΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-15
DRCIP data.gov.cy
Δουνάβεως, 1,, HELEN COURT, Flat 1Ε,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ "ΤΟ ΛΟΥΚΚΑΡΙΝ"Shared officer / director · 4 share thisCLARISSA MODE STUDIOShared officer / director · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ Ε.Κ. "Η ΠΛΑΤΕΙΑ" ΠΛΑΤΑΝΙΣΤΑΣΣΑΣShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Κ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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