DOSSIERS / ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-28
KYBE ID: HE51383 · HE51383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-28
DRCIP data.gov.cy
Βασιλειά Βουλγαροκτόνου, 6,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΤΥΧΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&S CHRISTODOULOU LTDShared officer / director · 8 share thisΗ ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙShared officer / director · 8 share thisΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔShared officer / director · 8 share thisMONACHUS MA OHI MONOS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.K.C. SOFISTIKE HANDMADE CREATIONSShared officer / director · 8 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
ΣΟΦΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100