DOSSIERS / AGGELA COSTA KYRIAKOU ENTERPRISES LTD
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Company dossier

AGGELA COSTA KYRIAKOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226332 · HE226332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AGGELA COSTA KYRIAKOU ENTERPRISES LTD
DRCIP data.gov.cy
HE226332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 45,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΛΙΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINCLUDING BOUTIQUEShared officer / director · 8 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTNS COMPUTER CENTER LIMITEDShared officer / director · 8 share thisNICHOLAS KIOSK LIMITEDShared officer / director · 8 share thisKYRIACOS & ANGELA HAIR SALOON LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100