DOSSIERS / HARRIS KYPRIANOU PRODUCTIONS LIMITED
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Company dossier

HARRIS KYPRIANOU PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255471 · HE255471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HARRIS KYPRIANOU PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE255471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 12,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΛ.Κ. ΕΝ ΧΟΡΩShared registered address · 3 share thisTHE POINT PILATES AND DANCE LIMITEDShared registered address · 3 share thisC & J KYPRIANOU PROMOTIONS LIMITEDShared officer / director · 7 share thisT & C UNIQUE TRADE LTDShared officer / director · 7 share thisC AND C STEEL HOUSE LIMITEDShared officer / director · 7 share thisC & J KYPRIANOU OVERSEAS LIMITEDShared officer / director · 7 share thisC & C B. TREND SHOPS LIMITEDShared officer / director · 7 share thisZONE DENMARK 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & J KYPRIANOU PROMOTIONS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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