DOSSIERS / TAKIS KYRIAKIDES HOLDINGS LIMITED
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Company dossier

TAKIS KYRIAKIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-31
KYBE ID: HE13834 · HE13834 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TAKIS KYRIAKIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE13834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-31
DRCIP data.gov.cy
Δάφνης,, Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TAKIS KYRIAKIDES & CO. LIMITEDShared officer / director · 3 share thisLORDOS POLYSAC LIMITEDShared officer / director · 3 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 6 share thisARCTIC BLUE ENTERPRISES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΔΕΣΠΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKIS KYRIAKIDES & CO. LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100