DOSSIERS / ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
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ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128674 · HE128674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Ναυπάκτου, 14,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GE.CH. CONSTRUCTION LIMITEDShared registered address · 3 share thisSNOW - WHITE LIMITEDShared registered address · 3 share thisY.L. KYRIAKIDES LIMITEDShared officer / director · 8 share thisH.K.A. ESTATES LIMITEDShared officer / director · 8 share thisY & A ROYAL CAREShared officer / director · 8 share thisWHITE HORSE PUB LIMITEDShared officer / director · 8 share thisYK ROYAL CAREShared officer / director · 8 share thisJ.L.S. COMPUTERS LIMITEDShared officer / director · 8 share thisY & A ROYAL CAREShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100