KYBE — See who's really behind any company

Company dossier

K.G. KYRIAKIDES (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197043 · HE197043 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameK.G. KYRIAKIDES (PROPERTIES) LIMITED

DRCIP data.gov.cy

RegistrationHE197043

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-20

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 12,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.G. KYRIAKIDES (ELECTRONICS) LIMITEDdissolved KYRIACOS G. KYRIAKIDES LIMITEDactive TRIA KAPPA SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

TRIA KAPPA SERVICES LIMITEDShared registered address · 4 share this KYRIACOS G. KYRIAKIDES LIMITEDShared registered address · 4 share this K.G. KYRIAKIDES (ELECTRONICS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G KYRIAKIDES BROS LIMITED · dissolved · name-sim 0.54) — 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