KYBE — See who's really behind any company

Company dossier

CYPRIANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-08-12
KYBE ID: HE3771 · HE3771 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCYPRIANA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE3771

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-08-12

DRCIP data.gov.cy

Registered addressΙόλης, 3,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
AIKATEPINH ΚΟΥΝΝΑ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΟΥΝΝΑ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΟΥΝΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100