DOSSIERS / M. E. KYRIAKIDES ENGINEERING LTD
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Company dossier

M. E. KYRIAKIDES ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269372 · HE269372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
M. E. KYRIAKIDES ENGINEERING LTD
DRCIP data.gov.cy
HE269372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Αρτέμιδος, 22,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GARDELIX LTDShared registered address · 2 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. LAZAROU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMARIOS KYRIAKIDES PROPERTIES LTDShared officer / director · 6 share thisΜ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRINA KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 6 share thisAVENITA FLOWERSHOP & TRADING LIMITEDShared officer / director · 7 share thisC & C KALLINICOU LIMITEDShared officer / director · 7 share thisQFI-QUANTUM FINANCIAL INVESTMENTS LIMITEDShared officer / director · 7 share thisNATIA KYRIAKIDOU TRAINING LIMITEDShared officer / director · 8 share thisN. KYRIAKIDOU STUDIO CENTERShared officer / director · 8 share thisN.K. PERSONAL TRAINING STUDIOShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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