DOSSIERS / CH. KYRILLOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CH. KYRILLOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-21
KYBE ID: HE18760 · HE18760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CH. KYRILLOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE18760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-21
DRCIP data.gov.cy
1 Απριλίου, 2,, Καλό Χωριό Ορεινής, 2616, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHAR. KYRILLOU ESTATES LIMITEDShared registered address · 2 share thisK. KYRILLOU UNIVERSAL DVD LIMITEDShared officer / director · 3 share thisCHAR. KYRILLOU ESTATES LIMITEDShared officer / director · 3 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisK.F.G. KYRILLOU CAR WASH LTDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "ΡΙΤΗ ΚΥΡΙΛΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHIDIAS KYRILLOU & SON ESTATES LIMITEDShared officer / director · 11 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 11 share thisONEDOT SERVICESShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.F.G. INDUSTRIES LIMITEDShared officer / director · 11 share thisAMFITRIONIS ADVERTISING LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΚΥΡΙΛΛΟΥsecretary—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 (CHAR. KYRILLOU ESTATES 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