DOSSIERS / ΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134631 · HE134631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 48,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I. KYRITSI OPTICAL HOUSEShared registered address · 3 share thisΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟShared officer / director · 5 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 5 share thisΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΠΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100