DOSSIERS / K ANTIQUES & FINE ARTS (CYPRUS) LIMITED
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Company dossier

K ANTIQUES & FINE ARTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-30
KYBE ID: HE110271 · HE110271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K ANTIQUES & FINE ARTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE110271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-30
DRCIP data.gov.cy
'Εβρου, 14,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TYCHIKON HOLDINGS LTDShared registered address · 2 share thisTYCHIKON HOLDINGS LTDShared officer / director · 4 share thisKVC HOLDINGS LIMITEDShared officer / director · 4 share thisCYPRIA ART & ANTIQUES AUCTIONS K-V LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΕΝΑ ΔΟΜΙΝΙΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRIA ART & ANTIQUES AUCTIONS K-V LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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