DOSSIERS / ΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-12
KYBE ID: HE26234 · HE26234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-12
DRCIP data.gov.cy
Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ "ΦΑΝΕΡΩΜΕΝΗ"Shared registered address · 2 share thisJ. KYRIAKIDES WINES & SPIRITS PROMOTIONShared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBUCURIA ( CYPRUS) LTDShared officer / director · 9 share thisWADGE HOLDINGS LTDShared officer / director · 9 share thisJOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣ (ΠΑΝΤΟΦΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΑΥΡΟΣ Χ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΙ ΥΙΟΙ 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
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100