DOSSIERS / PHILIPPOS KYRIACOU KIOSK CO LIMITED
← SearchExport PDF
Company dossier

PHILIPPOS KYRIACOU KIOSK CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60533 · HE60533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHILIPPOS KYRIACOU KIOSK CO LIMITED
DRCIP data.gov.cy
HE60533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Πλούτωνος, 18,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPLACES PUBLISHING LTDShared officer / director · 5 share thisSITE FOUR TRADING LIMITEDShared officer / director · 5 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisS.P. INTELLIGENT TELECOMS LTDShared officer / director · 5 share thisINTERPOSE TRADING LIMITEDShared officer / director · 6 share thisLKCCREATIONS LTDShared officer / director · 6 share thisLKCCREATIONSShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100