DOSSIERS / KYROS HOLDINGS LIMITED
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Company dossier

KYROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-11
KYBE ID: HE15915 · HE15915 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
KYROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE15915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
KYROS INVESTMENTS LIMITEDShared registered address · 8 share thisKYROS DEVELOPMENT LIMITEDShared registered address · 8 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared registered address · 8 share thisKYROS GROUP (CYPRUS) LIMITEDShared registered address · 8 share thisΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisKYROS MANUFACTURING LIMITEDShared registered address · 8 share thisPOPLIGHT LIMITEDShared registered address · 8 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
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C. HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100