DOSSIERS / KYROS INVESTMENTS LIMITED
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Company dossier

KYROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-23
KYBE ID: HE29216 · HE29216 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
KYROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE29216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

13 links
Shared operator — likely the same administrator
KYROS+KYROS TRADING LTDShared officer / director · 7 share thisFERRING TRADING LIMITEDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisD.C. HOLDINGS LIMITEDShared officer / director · 7 share thisK.C.L. OPTIONS INTERIOR TEXTILES LIMITEDShared officer / director · 7 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYROS GROUP (CYPRUS) LIMITEDShared registered address · 8 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared registered address · 8 share thisKYROS HOLDINGS LIMITEDShared registered address · 8 share thisKYROS DEVELOPMENT LIMITEDShared registered address · 8 share thisKYROS MANUFACTURING LIMITEDShared registered address · 8 share thisPOPLIGHT LIMITEDShared registered address · 8 share thisΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPESA INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100