DOSSIERS / KYRIACOS E. KYRIACOU ENTERPRISES LIMITED
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Company dossier

KYRIACOS E. KYRIACOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166134 · HE166134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KYRIACOS E. KYRIACOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

Connections

10 links
Shared operator — likely the same administrator
DORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisSAVEBRAND LTDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisAAION PROPERTIES LIMITEDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMI & GE ENTERPRISES LTDShared 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 ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KOUPPAS ENTERPRISES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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