DOSSIERS / C & N KYPRIANIDES ENTERPRISES LIMITED
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Company dossier

C & N KYPRIANIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145143 · HE145143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C & N KYPRIANIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE145143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Αγίου Νικολάου, 1,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.K. YIALOS BEACH KEBAB HOUSEShared officer / director · 2 share thisCOCO BLUES ENTERPRISES LIMITEDShared registered address · 3 share thisT & M DIVING LIMITEDShared registered address · 3 share thisKYPRIANIDES S.C.A. LIMITEDShared officer / director · 4 share thisK & A KYPRIANIDES LIMITEDShared officer / director · 4 share thisELCO DESIGN LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A KYPRIANIDES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100