DOSSIERS / ΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41765 · HE41765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Ναούσης, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T & K. FOTO STUDIO LIMITEDShared officer / director · 2 share thisANONYMOUS KTIMATIKI LIMITEDShared registered address · 5 share thisANONYMOUS BEACH HOTEL LIMITEDShared registered address · 5 share thisM. STERGIDES LIMITEDShared registered address · 5 share thisANONYMOUS E (EPSILON) LIMITEDShared registered address · 5 share thisWADGE HOLDINGS LTDShared officer / director · 9 share thisJOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΑΥΡΟΣ Χ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ. KYRIAKIDES WINES & SPIRITS PROMOTIONShared officer / director · 9 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 9 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣ (ΠΑΝΤΟΦΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBUCURIA ( CYPRUS) LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100