DOSSIERS / PHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITED
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Company dossier

PHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-18
KYBE ID: HE25591 · HE25591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-18
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveCHERY LAND SUPERMARKET LIMITEDdissolvedMICHAEL PIERIS INSURANCE LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΑ/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔactiveΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
N.S.F. ECOTECHNIKI LIMITEDShared officer / director · 5 share thisAFIKO LIMITEDShared officer / director · 5 share thisKINGEAGLE HOLDINGS LIMITEDShared officer / director · 5 share thisF.T. SPARE PARTS LTDShared officer / director · 5 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ 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

3 people
NameRoleFromSource
ΛΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO-ZAK GENERAL ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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