KYBE — See who's really behind any company

Company dossier

CANDELA LIGHTINGS (PAPAKYRIACOU) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359621 · HE359621 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCANDELA LIGHTINGS (PAPAKYRIACOU) LTD

DRCIP data.gov.cy

RegistrationHE359621

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-01

DRCIP data.gov.cy

Registered address1 Απριλίου, 105,, Παλαιχώρι Μορφου, 2740, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Κ. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share this P.K.G. LIGHTINGShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 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