DOSSIERS / ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-07
KYBE ID: HE21106 · HE21106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-07
DRCIP data.gov.cy
Ελευθερίας, 52,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H. & K. UNITED CONCRETE LTDShared officer / director · 3 share thisH. & K. UNITED CONCRETE PUMPS LTDShared registered address · 3 share thisHADJICHRISTOPHIS & KYRIAKOU PROPERTIES LTDShared registered address · 3 share thisΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisASCANIO MARITIME LTDShared officer / director · 7 share thisASCANIO ENTERTAINMENT LTDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΕΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGENUIN PRODUCTS CY LIMITEDShared officer / director · 7 share thisTHE "K" GROUP LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100