DOSSIERS / TH. KYRIACOU BARS LTD
← SearchExport PDF
Company dossier

TH. KYRIACOU BARS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230083 · HE230083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TH. KYRIACOU BARS LTD
DRCIP data.gov.cy
HE230083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 46,, THE 'Q' TOWER, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z.K. HOLLYWOOD 24HRS DVD LIMITEDShared officer / director · 10 share thisKCTK ENTERPRISES LTDShared officer / director · 10 share thisK.M. CELEBRE LIMITEDShared officer / director · 10 share thisT.A.N GO ON FOUNDATIONShared officer / director · 10 share thisK.TH. BULGARIA ESTATE AGENCY LIMITEDShared officer / director · 10 share thisRETI 3D LTDShared officer / director · 10 share thisSILVER ALICE LIMITEDShared officer / director · 10 share thisΚ.Κ. SKYRISE CONSTRUCTION LIMITEDShared officer / director · 10 share thisTK IDO EVENTS CYPRUS LTDShared officer / director · 10 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
LILIYA MILENKOVAdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100