DOSSIERS / CYPRIA ART & ANTIQUES K.V. LIMITED
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Company dossier

CYPRIA ART & ANTIQUES K.V. LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337753 · HE337753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CYPRIA ART & ANTIQUES K.V. LIMITED
DRCIP data.gov.cy
HE337753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-11
DRCIP data.gov.cy
'Εβρου, 14,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRIA K. AUCTIONS LIMITEDShared registered address · 4 share thisKVC HOLDINGS LIMITEDShared registered address · 4 share thisE.K. FASHIONShared registered address · 4 share thisMARINOS VRACHIMIS ART PROPOSALSShared officer / director · 5 share thisM.I.V. POGAZI TRADING LTDShared officer / director · 5 share thisM. VRAHIMIS IMPORTS LIMITEDShared officer / director · 5 share thisARTBLUE LIMITEDShared 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
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100