DOSSIERS / Δ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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Δ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-05-08
KYBE ID: HE26844 · HE26844 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Δ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-08
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
THE WELCOME SHOPShared officer / director · 7 share thisALPHA SHOE FACTORYShared officer / director · 7 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 7 share thisDYHA LIMITEDShared officer / director · 7 share thisSAN GENERAL GROUP LTDShared officer / director · 7 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L.P.P. - ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100