DOSSIERS / JOHN KYRIAKIDES AND SONS LIMITED
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Company dossier

JOHN KYRIAKIDES AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-23
KYBE ID: HE56036 · HE56036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
JOHN KYRIAKIDES AND SONS LIMITED
DRCIP data.gov.cy
HE56036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-23
DRCIP data.gov.cy
Πεντελικού, 25,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
J. KYRIAKIDES WINES & SPIRITS PROMOTIONShared registered address · 3 share thisH AND J MILOWAY TRADING CO LIMITEDShared registered address · 3 share thisXEODORRE VENTURES LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS & ANDRI ESTATES LIMITEDShared officer / director · 8 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 8 share thisA. & A. HERACLEOUS ESTATES LIMITEDShared officer / director · 8 share thisSIMPLYWEB-IT WEB SOLUTIONSShared officer / director · 8 share thisA.K. TREASURES GALLERYShared officer / director · 8 share thisBUCURIA ( CYPRUS) LTDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΑΥΡΟΣ Χ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisWADGE HOLDINGS LTDShared officer / director · 9 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ. KYRIAKIDES WINES & SPIRITS PROMOTIONShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE56036/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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