DOSSIERS / CH. KYRIAKIDOU ESTATES INVESTMENTS LIMITED
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CH. KYRIAKIDOU ESTATES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42859 · HE42859 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CH. KYRIAKIDOU ESTATES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE42859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Θερμοπυλών, 34,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. EVRIPIDOU AND S. KYRIAKIDOU TRADING LIMITEDShared officer / director · 3 share thisΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisIGNOTECK LIMITEDShared officer / director · 7 share thisOLYMPIC RENTAL HOUSEShared officer / director · 7 share thisDIANCHA ROAD MARKING LIMITEDShared officer / director · 7 share thisTITANShared officer / director · 7 share thisYIALIS TRADING LIMITEDShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100