KYBE — See who's really behind any company

Company dossier

S & A KYPRIANOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219116 · HE219116 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameS & A KYPRIANOU PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE219116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 169,, Floor 1, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K. & M. PRESS PUBLISHERS LIMITEDdissolved VASILIKA PUBLISHING AND MARKETING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VASILIKA PUBLISHING AND MARKETING LIMITEDShared registered address · 3 share this K. & M. PRESS PUBLISHERS LIMITEDShared registered address · 3 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
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ACTIONOR SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYPRIANOU & ZAHAROVA PROPERTIES (CYPRUS) LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100