DOSSIERS / KYPRIANIDES S.C.A. LIMITED
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KYPRIANIDES S.C.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-09
KYBE ID: HE41572 · HE41572 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
KYPRIANIDES S.C.A. LIMITED
DRCIP data.gov.cy
HE41572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-09
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
T.F. LATCHI BOAT CRUISES LIMITEDShared officer / director · 3 share thisKFF CYPRUS MINI CRUISES LTDShared officer / director · 3 share thisC & N KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisK & A KYPRIANIDES LIMITEDShared officer / director · 4 share thisELCO DESIGN LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A KYPRIANIDES LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100