DOSSIERS / A. & N. KYRATZIS DEVELOPERS LIMITED
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Company dossier

A. & N. KYRATZIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37928 · HE37928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A. & N. KYRATZIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE37928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
Α & Η ΚΥΡΑΤΖΗΣ ΛΤΔShared officer / director · 7 share thisG.N.C TRADING LIMITEDShared officer / director · 7 share thisPALATCO DEVELOPERS LIMITEDShared officer / director · 7 share thisNILE DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.K. OIKOMASTERS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΑΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΑΖΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NILE DEVELOPERS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100