DOSSIERS / DISTRIPRESS (NICOSIA) LIMITED
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Company dossier

DISTRIPRESS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-11
KYBE ID: HE25978 · HE25978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DISTRIPRESS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE25978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-11
DRCIP data.gov.cy
Λαρίσσης, 25,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y.C. DECOR WORLD LIMITEDShared registered address · 2 share thisSEMECON LIMITEDShared officer / director · 8 share thisSUPERCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisM.K. MEDIA LINK SERVICES LIMITEDShared officer / director · 8 share thisAKAMAS PRESS DISTRIBUTORS LIMITEDShared officer / director · 8 share thisD.E.L. DISTRIBUTION EXPERTS LIMITEDShared officer / director · 8 share thisMILKRO DIGITAL CYPRUS LTDShared officer / director · 8 share thisL.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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