DOSSIERS / N & C KYRIAKIDES ESTATES LIMITED
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Company dossier

N & C KYRIAKIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-22
KYBE ID: HE41071 · HE41071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N & C KYRIAKIDES ESTATES LIMITED
DRCIP data.gov.cy
HE41071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-22
DRCIP data.gov.cy
Κ. Καλογερά, 46,, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APSIS DEVELOPERS LIMITEDShared officer / director · 5 share thisG. LAZAROU DIAMONDS & GOLD LIMITEDShared officer / director · 5 share thisG. LAZAROU ESTATES LIMITEDShared officer / director · 5 share thisN. & C. KYRIAKIDES DEVELOPMENTS LTDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100