DOSSIERS / Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125182 · HE125182 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-08
DRCIP data.gov.cy
Σουρουκλή, 14,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Φ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.K.F. TRADING LIMITEDShared officer / director · 3 share thisPAGONI TRADING LTDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100