KYBE — See who's really behind any company

Company dossier

K.G. KYRIAKIDES (ELECTRONICS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197067 · HE197067 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameK.G. KYRIAKIDES (ELECTRONICS) LIMITED

DRCIP data.gov.cy

RegistrationHE197067

DRCIP data.gov.cy

Statusdissolved

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 (PROPERTIES) LIMITEDstrike_off KYRIACOS G. KYRIAKIDES LIMITEDactive TRIA KAPPA SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KYRIACOS G. KYRIAKIDES LIMITEDShared registered address · 4 share this K.G. KYRIAKIDES (PROPERTIES) LIMITEDShared registered address · 4 share this TRIA KAPPA SERVICES 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 Κ. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 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 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100