DOSSIERS / TM KYPRIANIDIS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

TM KYPRIANIDIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200221 · HE200221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
TM KYPRIANIDIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE200221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αριστοφάνους, 8,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
PKM CATERING LIMITEDShared registered address · 4 share thisMK PROSOPSIS LIMITEDShared registered address · 4 share thisBARTULL ENTERPRISES LIMITEDShared registered address · 4 share thisASTE ABLE TECH SRLShared officer / director · 5 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 5 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 5 share thisMK PROSOPSIS LIMITEDShared officer / director · 5 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/HE200221/network.

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΙΑ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100