DOSSIERS / K & A KYPRIANIDES LIMITED
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Company dossier

K & A KYPRIANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-10
KYBE ID: HE110596 · HE110596 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
K & A KYPRIANIDES LIMITED
DRCIP data.gov.cy
HE110596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

18 links
Shared operator — likely the same administrator
KYPRIANIDES S.C.A. LIMITEDShared officer / director · 4 share thisELCO DESIGN LIMITEDShared officer / director · 4 share thisC & N KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisELECTRAIR TECH CONSULTANCY LIMITEDShared registered address · 8 share thisPENCOM LIMITEDShared registered address · 8 share thisD.C. CHARALAMBOUS CLIMOSTAR LIMITEDShared registered address · 8 share thisTEAMHOUSE CONSULTANTS LIMITEDShared registered address · 8 share thisMEDITERRANEAN AIRCONDITIONING LIMITEDShared registered address · 8 share thisJET THERAPY CLINIC LIMITEDShared registered address · 8 share thisMALGOSIA TRADING LIMITEDShared registered address · 8 share thisA.K. COLORMATIC LABShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & V PHOTO SUPPLIES LIMITEDShared officer / director · 9 share thisLION-HEAT LIMITEDShared officer / director · 9 share thisTAMANGO FASHIONS 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.

Showing 15 of 18 — full graph via /v1/entities/HE110596/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

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 (C & N KYPRIANIDES ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100