DOSSIERS / A.P.I. KYRIAKIDES PROPERTY AND TRADING LIMITED
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Company dossier

A.P.I. KYRIAKIDES PROPERTY AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-08
KYBE ID: HE30365 · HE30365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A.P.I. KYRIAKIDES PROPERTY AND TRADING LIMITED
DRCIP data.gov.cy
HE30365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-08
DRCIP data.gov.cy
Μπουμπουλίνας, 14,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΙΔΙΚΟΣ ΠΛΑΝΗΤΗΣShared registered address · 2 share thisΣ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣShared officer / director · 3 share thisRAZYLO LIMITEDShared officer / director · 3 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
ΑΦΡΟΔΙΤΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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