DOSSIERS / NIKI KYPRIANOU KEBAB HOUSE LIMITED
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Company dossier

NIKI KYPRIANOU KEBAB HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: HE338701 · HE338701 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NIKI KYPRIANOU KEBAB HOUSE LIMITED
DRCIP data.gov.cy
HE338701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10A,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_off

+20 more

Connections

7 links
Shared operator — likely the same administrator
NEAMA INVESTMENTS LIMITEDShared officer / director · 8 share thisST. LAWRENCE TRADING LIMITEDShared officer / director · 8 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 8 share thisKELSA GENERAL TRADING LIMITEDShared officer / director · 8 share thisUBITERCO TRADING LIMITEDShared officer / director · 8 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 8 share thisMK CYPRINO LTDShared officer / director · 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

1 people
NameRoleFromSource
ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Markos Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100