DOSSIERS / ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-05
KYBE ID: HE52040 · HE52040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-05
DRCIP data.gov.cy
Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHARLY & KIRRY COATING LIMITEDdissolvedFAME CONSTRUCTIONS LIMITEDdissolvedG & V FARM LIMITEDdissolvedHARMANEX CO. LIMITEDdissolvedJ & P CHARALAMBOUS LIMITEDstrike_off"SPIEL" CLOTHING MANUFACTURING LIMITEDstrike_offTHEODOSIS OLYMBIOS PETROL STATION LIMITEDactiveUNILABELLS TRADING CO LIMITEDactiveΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΟΠΟΙΕΙΟ & ΞΥΛΟΥΡΓΕΙΟ ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΦΟΚΛΗΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΙΜΙΟΣ ΣΤΑΥΡΟΣ" ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔdissolvedΛΑΤΟΜΕΙΑ Α & Α ΛΟΝΤΟΣ ΛΙΜΙΤΕΔstrike_offΛΟΥΚΑΣ ΚΑΟΥΡΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΣΟΦΟΚΛΕΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolvedΜΟΝΟΤΙΚΑ ΥΛΙΚΑ ΤΑΣΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗ & ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

20 links
Shared operator — likely the same administrator
LIMNELIA LIMITEDShared officer / director · 10 share thisCOSTAS Α. KYPRIANOU KIOSK LIMITEDShared officer / director · 10 share thisK.N.J. FLOWLESS JUNGLE LIMITEDShared officer / director · 10 share thisDIMAKOS TRADING COMPANY LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT & C KYPRIANOU BROS ELECTROTELE LIMITEDShared officer / director · 10 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared officer / director · 10 share thisK.G.K. (WOOD CONSTRUCTION) LIMITEDShared officer / director · 10 share thisPSARAGORA K.K. SWITZERLANDShared officer / director · 10 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisEVERSTONE LTDShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 share thisACTIVE ENGINEERING LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE52040/network.

People with significant control

5 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100