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ΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168420 · HE168420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-23
DRCIP data.gov.cy
Αγίου Επιφανίου, 8,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MONACHUS MA OHI MONOS LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔShared officer / director · 8 share thisS.K.C. SOFISTIKE HANDMADE CREATIONSShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΤΥΧΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&S CHRISTODOULOU LTDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗ ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙShared officer / director · 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100