KYBE — See who's really behind any company

Company dossier

ΤΥΠΟΓΡΑΦΕΙΟ ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-22
KYBE ID: HE39148 · HE39148 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΤΥΠΟΓΡΑΦΕΙΟ ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-22

DRCIP data.gov.cy

Registered addressΛάρνακος, 1,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.C. JASMIN INN COCKTAIL BAR LIMITEDstrike_off GINO RESTAURANTactive MA.KO.MI TRADINGactive MANOLIS KEY SERVICESdissolved MANOLIS M. KEY SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

MANOLIS M. KEY SERVICESShared registered address · 4 share this MANOLIS KEY SERVICESShared registered address · 4 share this MA.KO.MI TRADINGShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100