DOSSIERS / Y. & K. LICOR FINE LIMITED
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Y. & K. LICOR FINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45495 · HE45495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Y. & K. LICOR FINE LIMITED
DRCIP data.gov.cy
HE45495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolved

+6 more

Connections

15 links
Shared operator — likely the same administrator
DEMETRIOU & SARDALOS ENTERPRISES LIMITEDShared officer / director · 2 share thisC & Y INVESTMENTS LIMITEDShared officer / director · 5 share thisC.C.A. LEISURE HOLDINGS LIMITEDShared officer / director · 5 share thisK. EVAGORAS ENTERPRISES LIMITEDShared officer / director · 5 share thisTANTALUS HOTELS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYR.A.K. DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & K PREMIOVIN LIMITEDShared officer / director · 11 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΚΑΝΤΡΙΜΕ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΙΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100