DOSSIERS / ΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-05-10
KYBE ID: HE21973 · HE21973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-10
DRCIP data.gov.cy
Φαναριωτών,, IOLI COURT, Flat 101,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOS PETRIDES TRADING CO LIMITEDShared officer / director · 5 share thisBESANTO TRADING LIMITEDShared officer / director · 5 share thisN. PETRIDES & I. ANASTASIOU LIMITEDShared officer / director · 5 share thisPRIMERESIDENCE PROPERTIES LIMITEDShared officer / director · 5 share thisCHAINCOMPLY LTDShared officer / director · 7 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG&K AIRCON LTDShared officer / director · 7 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisΤΟ ΤΑΧΥΤΥΠΟShared 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
ΙΟΛΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100