DOSSIERS / KYRALDINO LTD
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Company dossier

KYRALDINO LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447048 · HE447048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KYRALDINO LTD
DRCIP data.gov.cy
HE447048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΗΣ & ΣΙΑShared registered address · 3 share thisA & Δ ΚΑΤΣΟΥΡΗ ΛΤΔShared registered address · 3 share thisK M MARBLE DESIGN LIMITEDShared officer / director · 5 share thisDM SERENA REAL ESTATE INVESTMENT LTDShared officer / director · 5 share thisD&D SERENA HOLDING LTDShared officer / director · 5 share thisM.D. DYNAMIC PROPERTIES LTDShared officer / director · 5 share thisJOLLY MILLER INN CO LIMITEDShared officer / director · 10 share thisPANTELCO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSOLFREONShared officer / director · 10 share thisPANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 10 share thisA.S.K. EVENBOX WEB SOLUTIONSShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100