DOSSIERS / M. KYRIAKIDES (GARAGE) LIMITED
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M. KYRIAKIDES (GARAGE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118268 · HE118268 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
M. KYRIAKIDES (GARAGE) LIMITED
DRCIP data.gov.cy
HE118268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Βιοτεχνική Αγλαντζιάς, 68,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.P. KYRIAKIDES & CO.Shared officer / director · 6 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 share thisLITTLE HEROES BOUTIQUEShared officer / director · 6 share thisΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisATH.K. SOFTWARE LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL KYRIAKIDES & CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100