DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔ
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ΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-07
KYBE ID: HE207400 · HE207400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔ
DRCIP data.gov.cy
HE207400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-07
DRCIP data.gov.cy
Κάτω Βαρωσίων,, Flat 3-4,, Τσιακκιλερό, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERPOSE TRADING LIMITEDShared officer / director · 6 share thisPHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLKCCREATIONSShared officer / director · 6 share thisLKCCREATIONS LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 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