DOSSIERS / Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔ
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Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148073 · HE148073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 5,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.F.K AUTO SERVICES LTDShared officer / director · 5 share thisΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ (ΑΛΛΑΝΤΙΚΑ ΔΥΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOOL HOUSE A.M.A.N.Shared 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
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 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