DOSSIERS / ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119349 · HE119349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Ναυπάκτου, 14,, LITHOGRAFIA KYRIAKIDE, Floor 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOLOGNE TRADING LIMITEDShared officer / director · 10 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 10 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisM.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITEDShared officer / director · 10 share thisSNOW - WHITE LIMITEDShared officer / director · 10 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisRESET TRADING LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ Μ. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100