DOSSIERS / TAKIS KYRIAKIDES & CO. LIMITED
← SearchExport PDF
Company dossier

TAKIS KYRIAKIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26416 · HE26416 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TAKIS KYRIAKIDES & CO. LIMITED
DRCIP data.gov.cy
HE26416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
TAKIS KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 3 share thisLORDOS POLYSAC LIMITEDShared registered address · 3 share thisT. KYRIAKIDES TRADING LTDShared registered address · 3 share thisLORDOS POLYSAC LIMITEDShared officer / director · 3 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 4 share thisARCTIC BLUE ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared 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

6 people
NameRoleFromSource
ΔΕΣΠΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣTΕΦΑΝΗ ΦΟΙΒΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 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 (TAKIS KYRIAKIDES HOLDINGS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100