DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-29
KYBE ID: HE20110 · HE20110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-29
DRCIP data.gov.cy
Κόδρου, 3Γ,, Βιομηχανική Περιοχή Νήσου, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 share thisPAWKKASO GROOMING SALON LTDShared officer / director · 9 share thisELEGANT SCHOOL OF DANCEShared officer / director · 9 share thisGIANKYS KIDS BOUTIQUEShared officer / director · 9 share thisUDAVO LIMITEDShared officer / director · 9 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPERI (TUTORING) CENTRE LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΖΑΡΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΟΘΕΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100