DOSSIERS / G. KYPRIANOU DEVELOPMENTS LIMITED
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Company dossier

G. KYPRIANOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49369 · HE49369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G. KYPRIANOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE49369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BARRIS SNACKS LIMITEDdissolvedECOREHABILITAITON LIMITEDdissolvedG & N & M CLEANING SERVICES LTDdissolvedG.P. HIGH PRIORITY LTDdissolvedGREGORIOS PIPIS (CONSULTANTS) LIMITEDdissolvedMODUS STUDENTI LIMITEDdissolvedP. DAMASKINOS (TOOLS) LIMITEDactiveVASILIS KOULLI HADJIOANNOU CO LTDdissolvedΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.strike_offΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔstrike_offΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
G.P. HIGH PRIORITY LTDShared registered address · 7 share thisG & N & M CLEANING SERVICES LTDShared registered address · 7 share thisΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisVASILIS KOULLI HADJIOANNOU CO LTDShared registered address · 7 share thisΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔShared registered address · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & G KYPRIANOU RESTAURANTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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