DOSSIERS / KYPRIZAHA PROPERTIES FAMAGUSTA CYPRUS LTD
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Company dossier

KYPRIZAHA PROPERTIES FAMAGUSTA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473607 · HE473607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KYPRIZAHA PROPERTIES FAMAGUSTA CYPRUS LTD
DRCIP data.gov.cy
HE473607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Κάππαρι, 109,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYPRIANOU & ZAHAROVA PROPERTIES (CYPRUS) LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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