DOSSIERS / Κ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔ
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Company dossier

Κ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-22
KYBE ID: HE12805 · HE12805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-22
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PANAYIDES COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KYRIACOU BOOKSHOPSShared registered address · 2 share thisDE PORTA DESIGNS LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.P.K. UNIGOLD LIMITEDShared officer / director · 8 share thisBRAND 4U LIMITEDShared officer / director · 8 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 8 share thisC - HRONO TRADING LIMITEDShared officer / director · 8 share thisKOCHLIAS TRADE LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100