DOSSIERS / ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158884 · HE158884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisΚΑΝΤΡΙΜΕ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 11 share thisKYR.A.K. DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & K PREMIOVIN LIMITEDShared officer / director · 11 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ Α ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100