DOSSIERS / D. KYRIACOU HEAT ENGINEERING CO LIMITED
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Company dossier

D. KYRIACOU HEAT ENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60646 · HE60646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D. KYRIACOU HEAT ENGINEERING CO LIMITED
DRCIP data.gov.cy
HE60646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

9 links
Shared operator — likely the same administrator
CARLITOS LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisM.V.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisP & P CINEMAGIC LIMITEDShared officer / director · 10 share thisBASPERRY HOLDINGS LIMITEDShared officer / director · 10 share thisF.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 10 share thisBONAVISION COMPANY LIMITEDShared officer / director · 10 share thisN.B.F. SPORTS SERVICE LIMITEDShared officer / director · 10 share thisKONDRAT TRADING LIMITEDShared 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
ΔΙΟΝΥΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΒΗ Δ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100