DOSSIERS / D. & S. KYPRIANOU CONSTRUCTIONS LIMITED
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D. & S. KYPRIANOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109438 · HE109438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D. & S. KYPRIANOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE109438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Μελισσίων, 71,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D. KYPRIANOU CONSTRUCTIONS LIMITEDShared registered address · 3 share thisD.M. KYPRIANOU DEVELOPERS LIMITEDShared registered address · 3 share thisTAKOUSIANIS LTDShared officer / director · 9 share thisTESTELLO ESTATES LTDShared officer / director · 9 share thisCARPATIA TRADING LIMITEDShared officer / director · 9 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPYROS KYPRIANOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisDELORA TRADING & GENERAL CONTRACTING LIMITEDShared officer / director · 9 share thisK.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100