DOSSIERS / C & J KYPRIANOU OVERSEAS LIMITED
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Company dossier

C & J KYPRIANOU OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159660 · HE159660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C & J KYPRIANOU OVERSEAS LIMITED
DRCIP data.gov.cy
HE159660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
28η Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, Floor 2, Flat 209,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HARRIS KYPRIANOU PRODUCTIONS LIMITEDShared officer / director · 7 share thisT & C UNIQUE TRADE LTDShared officer / director · 7 share thisC & C B. TREND SHOPS LIMITEDShared officer / director · 7 share thisC & J KYPRIANOU PROMOTIONS LIMITEDShared officer / director · 7 share thisZONE DENMARK LIMITEDShared officer / director · 7 share thisC AND C STEEL HOUSE LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & J KYPRIANOU PROMOTIONS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100