DOSSIERS / K&A KYPRIANOU TECHNOACT LIMITED
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Company dossier

K&A KYPRIANOU TECHNOACT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386549 · HE386549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
K&A KYPRIANOU TECHNOACT LIMITED
DRCIP data.gov.cy
HE386549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Ελευθερίας, 20,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.A. NEPTUNIAN CRUISES LTDShared registered address · 2 share thisV.C.A. DYAMI IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisA.C.I. CAR SCAN SERVICESShared officer / director · 8 share thisΑ.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisA.F AMBITUS FITNESS LTDShared officer / director · 8 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑ.K. FRANDMAGIO SOLUTIONS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & M KYPRIANOU LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100