DOSSIERS / P. KYPRIANIDES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

P. KYPRIANIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60124 · HE60124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P. KYPRIANIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE60124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Τριμιθίας, 4,, Πάνθεα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΛΕΝΙΑ ΚΥΠΡΙΑΝΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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