DOSSIERS / ELENA KYRIAKOU & ASSOCIATES LLC
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Company dossier

ELENA KYRIAKOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335673 · HE335673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ELENA KYRIAKOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE335673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Πανδώρας, 4Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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