DOSSIERS / Y. & A. KYRIAKOU SERVICES LIMITED
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Y. & A. KYRIAKOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243588 · HE243588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Y. & A. KYRIAKOU SERVICES LIMITED
DRCIP data.gov.cy
HE243588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Βορείου Ηπείρου, 7,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.P. BODY ART GYM LIMITEDShared registered address · 2 share thisΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΑΒΟΣ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.P. BODY ART GYM LIMITEDShared officer / director · 6 share thisGEORGIA PAPADELI BASIC LIMITEDShared officer / director · 6 share thisAVRAMIS FITNESS CENTREShared officer / director · 6 share thisΤΟ ΚΑΛΑΘΙ ΤΟΥ ΑΣΚΛΗΠΙΟΥShared officer / director · 6 share thisFORTALEN TRADING LIMITEDShared officer / director · 7 share thisΚΟΜΩΔΡΟΜΟΥ ΚΗΠΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDShared officer / director · 7 share thisSONAPRO ENTERPRISES LIMITEDShared officer / director · 7 share thisCLEIPOS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALECRI SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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