DOSSIERS / COSTAS Α. KYPRIANOU KIOSK LIMITED
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Company dossier

COSTAS Α. KYPRIANOU KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-23
KYBE ID: HE164539 · HE164539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COSTAS Α. KYPRIANOU KIOSK LIMITED
DRCIP data.gov.cy
HE164539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-23
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 40,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisLIMNELIA LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared officer / director · 10 share thisK.G.K. (WOOD CONSTRUCTION) LIMITEDShared officer / director · 10 share thisT & C KYPRIANOU BROS ELECTROTELE LIMITEDShared officer / director · 10 share thisK.N.J. FLOWLESS JUNGLE LIMITEDShared officer / director · 10 share thisPSARAGORA K.K. SWITZERLANDShared officer / director · 10 share thisDIMAKOS TRADING COMPANY LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100