DOSSIERS / K. KYRIAKOU SCRAP METALS LTD
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K. KYRIAKOU SCRAP METALS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281749 · HE281749 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. KYRIAKOU SCRAP METALS LTD
DRCIP data.gov.cy
HE281749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101-102,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

4 links
Shared operator — likely the same administrator
ZEUROCORP LIMITEDShared registered address · 5 share thisJUST GUARD LTDShared registered address · 5 share thisY.I. TENNIS MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisA. E. CHARALAMBOUS & CO AUDITORS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100