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Company dossier

ΨΗΣΤΑΡΙΕΣ ΦΑΙΔΩΝ ΚΥΡΙΑΚΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37925 · HE37925 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΨΗΣΤΑΡΙΕΣ ΦΑΙΔΩΝ ΚΥΡΙΑΚΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37925

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-17

DRCIP data.gov.cy

Registered addressΝικολάου Νικολαϊδη,, ANDRI MELINA COURT,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

K&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared 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
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΦΑΙΔΩΝ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΦΑΙΔΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100