DOSSIERS / FEDONAS A. KYRIAKOU & SON LTD
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Company dossier

FEDONAS A. KYRIAKOU & SON LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255855 · HE255855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FEDONAS A. KYRIAKOU & SON LTD
DRCIP data.gov.cy
HE255855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F & A CHEW DOWN RESTAURANT LTDShared registered address · 2 share thisF & A CHEW DOWN RESTAURANT LTDShared officer / director · 3 share thisFEDONAS KYRIAKOU IMPORTS-SALES LTDShared officer / director · 3 share thisC. P. PETROEMPORIKI LIMITEDShared officer / director · 9 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 9 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared officer / director · 9 share thisFERROTHERM CENTRAL HEATING LIMITEDShared officer / director · 9 share thisGERICOMShared officer / director · 9 share thisG.N FIREHOUSEShared officer / director · 9 share thisΠΕΡΙΠΤΕΡΟ Ν.ΠΑΝΑΓΙΩΤΟΥ (ΔΗΜΟΚΡΑΤΙΑΣ 85) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΦΑΙΔΩΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEDONAS KYRIAKOU IMPORTS-SALES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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