DOSSIERS / KYKKOS SPRINGS LIMITED
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Company dossier

KYKKOS SPRINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116249 · HE116249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KYKKOS SPRINGS LIMITED
DRCIP data.gov.cy
HE116249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Μετόχιον Κύκκου,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WEBBUGS TRADING LIMITEDShared officer / director · 2 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Ο "ΠΡΑΣΙΝΟΣ ΚΑΜΠΟΣ"Shared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP & A BUSINESS & FINANCIAL CONSULTANTS LTDShared officer / director · 5 share thisKYKKO BOWLING LIMITEDShared officer / director · 5 share thisA.P. STOP & GO LIMITEDShared officer / director · 5 share thisA.P. SERVICES LIMITEDShared officer / director · 5 share thisPAPHOS BEACH HOTELShared officer / director · 5 share thisΞΕΝΟΔΟΧΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΥΛΗ ΤΟΥ ΕΥΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΙΖΗΣdirector—Cyprus registry
ΗΓΟΥΜΕΝΟΣ ΚΥΚΚΟΥ ΝΙΚΗΦΟΡΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYKKO BOWLING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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