DOSSIERS / KOULLIS KYRIAKIDES (KOU-KY) LIMITED
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Company dossier

KOULLIS KYRIAKIDES (KOU-KY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-09
KYBE ID: HE38998 · HE38998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
KOULLIS KYRIAKIDES (KOU-KY) LIMITED
DRCIP data.gov.cy
HE38998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-09
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.K. KOU - KY LIMITEDShared officer / director · 2 share thisΙ.Ν. ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑShared registered address · 8 share thisA.P.K. CONSULTANTS LIMITEDShared registered address · 8 share thisCYCOM DIVING LIMITEDShared registered address · 8 share thisNORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITEDShared registered address · 8 share thisA & P DAY NIGHT HOLDINGS LIMITEDShared registered address · 8 share thisFREGATA FASHIONS LIMITEDShared registered address · 8 share thisREVOLUTION ART GALLERY LEOShared registered address · 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
ΚΟΥΛΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K. KOU - KY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100