DOSSIERS / E. KYRIAKIDES LIGHTING LIMITED
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Company dossier

E. KYRIAKIDES LIGHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-10
KYBE ID: HE52639 · HE52639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
E. KYRIAKIDES LIGHTING LIMITED
DRCIP data.gov.cy
HE52639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-10
DRCIP data.gov.cy
Αχαιών & Αιπείας, 2,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.M.K. CARGOMASTER LIMITEDShared officer / director · 5 share thisKYRIAKIDES & PIERIDES OVERSEAS LIMITEDShared officer / director · 5 share thisWITFIN CONSULTANTS LIMITEDShared officer / director · 5 share thisFORTUNE SECURITIES LIMITEDShared officer / director · 5 share thisM.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisSHADOW CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisSOFTLIB (EUROPE) LIMITEDShared officer / director · 7 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 7 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELIOS E. KYRIAKIDES CO. LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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