DOSSIERS / MICHAEL KYRIAKIDES & CO LIMITED
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Company dossier

MICHAEL KYRIAKIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: HE55871 · HE55871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MICHAEL KYRIAKIDES & CO LIMITED
DRCIP data.gov.cy
HE55871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-14
DRCIP data.gov.cy
Βύρωνος, 31,, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOVAMAX TRADING LIMITEDShared officer / director · 9 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 9 share thisNIOFRONT ENTERPRISES LIMITEDShared officer / director · 9 share thisHELTIM ENTERPRISES LIMITEDShared officer / director · 9 share thisFLASHCOM TRADING LIMITEDShared officer / director · 9 share thisINTERNIA ENTERPRISES LIMITEDShared officer / director · 9 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 9 share thisMASSIVA TRADING LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΤΡΙΣΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100