DOSSIERS / ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-20
KYBE ID: HE37680 · HE37680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-20
DRCIP data.gov.cy
Ψάθιν, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
FC59 INVESTMENTS LTDShared officer / director · 2 share thisMESARCO TRADINGShared registered address · 2 share thisΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRENOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisDESPOINA & ATHANASIA ONLINE SHOPShared officer / director · 8 share thisANDRIANA'S COLLECTION LIMITEDShared officer / director · 8 share thisDESPOINOIS JEWELRY STOREShared officer / director · 8 share thisAD LIFE THERAPY LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥShared officer / director · 8 share thisΚΑΝΤΡΙΜΕ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE37680/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100