DOSSIERS / ΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-14
KYBE ID: HE35180 · HE35180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-14
DRCIP data.gov.cy
'Εκτωρος, 1-3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STELIOS AND GREGORY DESIGNS AND COLLECTIONSShared registered address · 2 share thisD.I.Y. KYPRIANIDES LIMITEDShared officer / director · 2 share thisA.B.S. AGAMA RESOURCES HOLDING LTDShared officer / director · 4 share thisLASERTRON (CY) LIMITEDShared officer / director · 4 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisLASERTRON CYShared officer / director · 10 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisHOMERIC CRUISES LIMITEDShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100