DOSSIERS / KYPRIOTH LIMITED
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Company dossier

KYPRIOTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367448 · HE367448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KYPRIOTH LIMITED
DRCIP data.gov.cy
HE367448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Ευαγόρου, 9-15,, CAPITAL CENTER, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.P. SYMMETRIX LTDShared registered address · 2 share thisTHE CONCEPT K.P.A.S LTDShared officer / director · 6 share thisGABRIELLA RETAIL AND GENERAL LIMITEDShared officer / director · 6 share thisHARPOCRATES LTDShared officer / director · 6 share thisECOMMPAY LIMITEDShared officer / director · 6 share thisΑΓΓΕΛΗΣ ΖΙΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBILL. ME LTDShared officer / director · 6 share thisA.P. SYMMETRIX LTDShared officer / director · 6 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
ΑΓΓΕΛΗΣ ΖΙΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100