DOSSIERS / K&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.
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Company dossier

K&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403804 · HE403804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
K&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE403804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
Παλλάδος, 13,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΕΣ ΦΑΙΔΩΝ ΚΥΡΙΑΚΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Shared officer / director · 7 share thisMKM INSURANCE AGENCY LTDShared officer / director · 7 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 7 share thisLOS AMIGOS KINDERGARDENShared officer / director · 7 share thisKRYSTALLO DECORATION FLOWER SHOPShared officer / director · 7 share thisΑ.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔShared officer / director · 7 share thisCENTRIS CONSULTANCY LIMITEDShared officer / director · 11 share thisEYEVIEW TRADING LIMITEDShared officer / director · 11 share thisΚΛΕΨΥΔΡΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟShared officer / director · 11 share thisPK WOODWORK LIMITEDShared officer / director · 11 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisV.K. FUNNEL & SON LΙΜΙTΕDShared officer / director · 11 share thisHORODIA PREGHIERAShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE403804/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100