DOSSIERS / A.S. KYPRIANOU LTD
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Company dossier

A.S. KYPRIANOU LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-01
KYBE ID: HE428491 · HE428491 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.S. KYPRIANOU LTD
DRCIP data.gov.cy
HE428491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-01
DRCIP data.gov.cy
Λεωφόρος Στασίνου, 35-36-37,, Λευκωσία, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRINKSON LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLECY MARINE & ENTERTAINMENTS LTDShared officer / director · 6 share thisAA KYPRIANOU INVESTMENTS LIMITEDShared officer / director · 6 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΜΑΡΙΑ ΠΑΡΔΙΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100