DOSSIERS / ΚΥΡΙΑΚΟΣ & ΓΙΩΡΓΟΣ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ & ΓΙΩΡΓΟΣ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-09
KYBE ID: HE183584 · HE183584 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ & ΓΙΩΡΓΟΣ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE183584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-09
DRCIP data.gov.cy
Μηλικουρίου, 5,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Α. ΜΙΧΑΗΛ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΠΙΔΙΟΡΘΩΣΕΙΣ ΨΥΓΕΙΩΝ "ΤΟ ΧΙΟΝΙΣΜΕΝΟ ΤΡΟΟΔΟΣ"Shared officer / director · 3 share thisMAZAK ENTERPRISES LTDShared registered address · 3 share thisORLOK INVESTMENTS LTDShared registered address · 3 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 Α ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ Α. ΜΙΧΑΗΛ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100