KYBE — See who's really behind any company

Company dossier

P. KYPRIANOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2025-08-08
KYBE ID: HE479271 · HE479271 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameP. KYPRIANOU & ASSOCIATES LLC

DRCIP data.gov.cy

RegistrationHE479271

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-08

DRCIP data.gov.cy

Registered addressΧανίων, 4,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ISCAN DIAGNOSTIC CENTER I.S.D.C LIMITEDstrike_off THE LOYALTY CO. (CYPRUS) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ISCAN DIAGNOSTIC CENTER I.S.D.C LIMITEDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100