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Company dossier

THOMAS KYRIACOU AND COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-06
KYBE ID: HE50498 · HE50498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THOMAS KYRIACOU AND COMPANY LIMITED
DRCIP data.gov.cy
HE50498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-06
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveD.L. PIGASUS LTDdissolvedDRUMENCO LIMITEDdissolvedECAINV LTDactiveGISALLE LIMITEDactiveHADAYA CAR RENTAL LTDstrike_offK.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_offTOME EU LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
MDH INVESTMENTS LTDShared officer / director · 6 share thisT.K. CITY HOTEL INVESTMENTS LTDShared officer / director · 6 share thisZAFIDO HOLDING LTDShared officer / director · 6 share thisLINDENVILLE LTDShared officer / director · 6 share thisLONVILLE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100