KYBE — See who's really behind any company

Company dossier

S. KIOURTZIDIS LLC

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462480 · HE462480 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. KIOURTZIDIS LLC

DRCIP data.gov.cy

RegistrationHE462480

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-08

DRCIP data.gov.cy

Registered addressΠιπίνου, 21,, VIOLETA HOUSE, Floor 1, Flat 103,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANARU LIMITEDstrike_off SONOYTA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

S. KIOURTZIDIS & CO LLCShared officer / director · 3 share this SPARTAKOS AUTO REPAIRShared officer / director · 3 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

Name	Role	From	Source
ΣΠΑΡΤΑΚΟΣ ΚΙΟΥΡΤΖΙΔΗΣ	director	—	Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΚΙΟΥΡΤΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. KIOURTZIDIS & CO LLC · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100