DOSSIERS / G & K KYRIAKOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

G & K KYRIAKOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-08
KYBE ID: HE64158 · HE64158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G & K KYRIAKOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE64158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 35,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.G. SIMPLY ORANGEShared officer / director · 8 share thisΚ.Χ. & Σ. ΔΕΡΜΑΤΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & L ESTHETIC MEDICAL CENTER LIMITEDShared officer / director · 8 share thisL.A.M LASER & DERMATOLOGY CLINICShared officer / director · 8 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 8 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
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KYRIAKOU & M. KASINOS DEVELOPERS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100