DOSSIERS / A & A ΚΥΡΙΑΚΟΥ ΛΤΔ
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Company dossier

A & A ΚΥΡΙΑΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283753 · HE283753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & A ΚΥΡΙΑΚΟΥ ΛΤΔ
DRCIP data.gov.cy
HE283753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Αθηνών, 72,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLEANDER FLOWER SHOPShared officer / director · 5 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 5 share thisA.L. GEORGIOU LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100