DOSSIERS / GIANNOS A. KYRIAKOU FARM LTD
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Company dossier

GIANNOS A. KYRIAKOU FARM LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: HE342457 · HE342457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
GIANNOS A. KYRIAKOU FARM LTD
DRCIP data.gov.cy
HE342457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Δρόμος 153, 10,, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KYRIACOS KYRIACOU DIGGER AND LOADER LIMITEDShared officer / director · 3 share thisE. SAVVIDES PHARMACEUTICALS & COSMETICS LIMITEDShared officer / director · 3 share thisG. KYRIAKOU WOOD IDEASShared officer / director · 12 share thisGOLDEN APEX TRADING AND INVESTMENT LIMITEDShared officer / director · 12 share thisWIN THE MATCH LTDShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΥΡΙΑΚΟΥ ΚΑΙ ΜΑΣΩΝΙΔΗΣShared officer / director · 12 share thisOBEREAN DEVELOPMENTS LTDShared officer / director · 12 share thisARCHEONIA LIMITEDShared officer / director · 12 share thisY.K. TELESCOPE SERVICES LIMITEDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEAS LTDShared officer / director · 12 share thisJ.M.A. AUTOCENTER LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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