DOSSIERS / T & S KYPRIANOU LIMITED
← SearchExport PDF
Company dossier

T & S KYPRIANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329400 · HE329400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
T & S KYPRIANOU LIMITED
DRCIP data.gov.cy
HE329400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
Λαόνος, 1,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.P. KYPRIANOU & SONS LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & S KYPRIANOU LTDShared officer / director · 12 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 12 share thisADOSTE LTDShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisC.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisSPK CONSTRUCTION LIMITEDShared officer / director · 12 share thisK.M.E. COFFEE LTDShared officer / director · 12 share thisΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 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
ΣΤΕΛΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΤΟΝΥ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & S KYPRIANOU LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100