DOSSIERS / P. KYRIAKIDES ESTATES LIMITED
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Company dossier

P. KYRIAKIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-29
KYBE ID: HE41474 · HE41474 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
P. KYRIAKIDES ESTATES LIMITED
DRCIP data.gov.cy
HE41474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-29
DRCIP data.gov.cy
Δικαιοσύνης, 20Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AT.K. OPERATIONS LIMITEDShared officer / director · 2 share thisP. LORDOS HOUSING LIMITEDShared registered address · 2 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYRIACOS ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisK. & D. ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisDESPINA ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCITY PRIDE RESTAURANTS LIMITEDShared officer / director · 11 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisCITY PRIDE HOLDINGS LIMITEDShared officer / director · 11 share thisMASL TRADING LIMITEDShared officer / director · 11 share thisΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIER CYPRIAN ESTATES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100