DOSSIERS / S.E.P KYPRIANOU LIMITED
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Company dossier

S.E.P KYPRIANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469852 · HE469852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S.E.P KYPRIANOU LIMITED
DRCIP data.gov.cy
HE469852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Επισκόπου Διονυσίου, 21,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINOM PAYMENTS B.V. ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared web domain · 6 share thisD. A. S. KYPRIANOU LTDShared web domain · 6 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared web domain · 6 share thisV.A.C. KYPRIANOU LIMITEDShared web domain · 6 share thisPAWEŁ KOZŁOWSKI, MICHAEL KYPRIANOU LAW FIRM SPÓŁKA KOMANDYTOWAShared web domain · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS Α. KYPRIANOU KIOSK LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100