DOSSIERS / KIRKI CO. LIMITED
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Company dossier

KIRKI CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-27
KYBE ID: HE25888 · HE25888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KIRKI CO. LIMITED
DRCIP data.gov.cy
HE25888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-27
DRCIP data.gov.cy
Αθηνών, 105,, TSOKKOS COURT 12, Flat 61-64,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANT. TRIANTAFYLLIDES ESTATES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗShared officer / director · 6 share thisOPTIMIZE OPTICS LIMITEDShared officer / director · 6 share thisKOTSONIS & KYRIAKIDES LIMITEDShared officer / director · 6 share thisSNOLA LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΕΛΕΝΑ Κ. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100