DOSSIERS / S. KYPRIANOU TRANSPORT LIMITED
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Company dossier

S. KYPRIANOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277233 · HE277233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S. KYPRIANOU TRANSPORT LIMITED
DRCIP data.gov.cy
HE277233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Δήμου Ηροδότου, 4Α,, Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. DAILY QUICK LTDShared officer / director · 2 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 share thisEKDOSEIS ROL. OIShared officer / director · 11 share thisS & D FURNISHINGS LIMITEDShared officer / director · 11 share thisZ.A.S. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisS.W.K. CONSTRUCTIONS LTDShared officer / director · 11 share thisR & T TOURIST SERVICES LTDShared officer / director · 11 share thisΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHECK IN CAFEShared officer / director · 11 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
ΚΥΡΙΑΚΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100