DOSSIERS / ΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262994 · HE262994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE262994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Παναγίας Ελεούσας, 159,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. CROSS ROAD NEA ELEOUSA PHARMACY LTDShared officer / director · 2 share thisLAIA TRADING LIMITEDShared officer / director · 6 share thisMIANCHRIACO ENTERPRISES LTDShared officer / director · 6 share thisDFL DECKING SYSTEMS LTDShared officer / director · 6 share thisA.I BESTESTHETICS LIMITEDShared officer / director · 6 share thisΚΟΣΜΗΜΑΤΟΠΩΛΕΙΟ ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Ι ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ι ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100