DOSSIERS / KYRIAKIALEX LIMITED
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Company dossier

KYRIAKIALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428333 · HE428333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KYRIAKIALEX LIMITED
DRCIP data.gov.cy
HE428333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-26
DRCIP data.gov.cy
Κνωσσού, 6,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 share thisPRIVARO ENTERPRISES LIMITEDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 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
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100