DOSSIERS / T. KYRIAKIDES TRADING LTD
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Company dossier

T. KYRIAKIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401376 · HE401376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
T. KYRIAKIDES TRADING LTD
DRCIP data.gov.cy
HE401376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

13 links
Shared operator — likely the same administrator
UNITED HOTELS (LORDOS) LIMITEDShared officer / director · 2 share thisTAKIS KYRIAKIDES & CO. LIMITEDShared registered address · 3 share thisLORDOS POLYSAC LIMITEDShared registered address · 3 share thisTAKIS KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 4 share thisTAKIS KYRIAKIDES & CO. LIMITEDShared officer / director · 4 share thisLORDOS POLYSAC LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 6 share thisCHRISTAKIS KYRIAKIDES ELECTRONICS & TRADING CO. LIMITEDShared officer / director · 6 share thisNEFELIBATA LTDShared officer / director · 6 share thisHARMOVEST CAPITAL (CYPRUS) LTDShared officer / director · 6 share thisZRX TECHNOLOGIES LTDShared officer / director · 6 share thisARCTIC BLUE ENTERPRISES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΔΕΣΠΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ ΧΩΜΑΤΑdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΦΟΙΒΗ ΚΥΡΙΑΚΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100