DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157603 · HE157603 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
TOUGHBOX DISTRIBUTORS LIMITEDShared officer / director · 6 share thisKOULIS T.T.C. CO. LIMITEDShared officer / director · 6 share thisASM PROFILE LTDShared officer / director · 6 share thisBEESYBOXEEFORYOUShared officer / director · 6 share thisERMANUS LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100