DOSSIERS / Y.L. KYRIAKIDES LIMITED
← SearchExport PDF
Company dossier

Y.L. KYRIAKIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-04
KYBE ID: HE36597 · HE36597 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Y.L. KYRIAKIDES LIMITED
DRCIP data.gov.cy
HE36597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-04
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 3,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥdirectorCyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100