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Company dossier

CYPRIA ART & ANTIQUES AUCTIONS K-V LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE179004 · HE179004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYPRIA ART & ANTIQUES AUCTIONS K-V LIMITED

DRCIP data.gov.cy

RegistrationHE179004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-27

DRCIP data.gov.cy

Registered address'Εβρου, 14,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. P. PHARMAKAS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

M. P. PHARMAKAS LIMITEDShared registered address · 2 share this KVC HOLDINGS LIMITEDShared officer / director · 4 share this TYCHIKON HOLDINGS LTDShared officer / director · 4 share this K ANTIQUES & FINE ARTS (CYPRUS) LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΛΕΝΑ ΔΟΜΙΝΙΚΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K ANTIQUES & FINE ARTS (CYPRUS) LIMITED · dissolved · 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