DOSSIERS / DEMETRIS E. KYRIACOU ENTERPRISES LIMITED
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DEMETRIS E. KYRIACOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160474 · HE160474 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DEMETRIS E. KYRIACOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Η ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Η ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.J.GE.KY. ENTERPRISES LIMITED · dissolved · name-sim 0.49) — 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