DOSSIERS / KYPRIANOU & KYRIAKIDES PROPERTIES LIMITED
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Company dossier

KYPRIANOU & KYRIAKIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225885 · HE225885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KYPRIANOU & KYRIAKIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE225885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, SUN COURT, Flat C2,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 8 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 8 share thisVINYL PLASTICS LIMITEDShared officer / director · 8 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KYRIAKIDES ESTATES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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