KYBE — See who's really behind any company

Company dossier

D.I.Y. KYPRIANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110508 · HE110508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.I.Y. KYPRIANIDES LIMITED

DRCIP data.gov.cy

RegistrationHE110508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-06

DRCIP data.gov.cy

Registered addressΛάρνακος, 72Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this A.B.S. AGAMA RESOURCES HOLDING LTDShared officer / director · 4 share this LASERTRON (CY) 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100