DOSSIERS / E. MICHAEL & K. KYRIAKIDES (V3TS) LTD
← SearchExport PDF
Company dossier

E. MICHAEL & K. KYRIAKIDES (V3TS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393532 · HE393532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E. MICHAEL & K. KYRIAKIDES (V3TS) LTD
DRCIP data.gov.cy
HE393532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
DRCIP data.gov.cy
Μάνου Κατράκη, 62Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V3TS VETERINARY CLINICShared registered address · 4 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared registered address · 4 share thisKELA PET LOUNGE LTDShared registered address · 4 share thisEVANGELOS MICHAEL TRADING LIMITEDShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 share thisJAKINIO LIMITEDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100