DOSSIERS / ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239669 · HE239669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Παπαντωνίου Ιωάννου, 15,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NUTRINESS BY M.KShared registered address · 2 share thisAMATHUS NOVELTIES, LIMASSOLShared officer / director · 10 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisF & K SUPERKIND LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 10 share thisF.G. KINDER NATURA TRADING LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEMOS & STELIOS LIMITEDShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisDELOITTE LIMITEDShared 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
ΣΤΑΥΡΟΣ ΜΑΡΑΣΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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