DOSSIERS / N. & C. KYRIAKIDES DEVELOPMENTS LTD
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Company dossier

N. & C. KYRIAKIDES DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229956 · HE229956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N. & C. KYRIAKIDES DEVELOPMENTS LTD
DRCIP data.gov.cy
HE229956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 46,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. LAZAROU DEVELOPMENTS LIMITEDShared registered address · 3 share thisH. PHILIPPIDES FAMILY GROUP OF COMPANIES LTDShared registered address · 3 share thisG. LAZAROU ESTATES LIMITEDShared officer / director · 5 share thisAPSIS DEVELOPERS LIMITEDShared officer / director · 5 share thisN & C KYRIAKIDES ESTATES LIMITEDShared officer / director · 5 share thisG. LAZAROU DIAMONDS & GOLD LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100