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Company dossier

K. ΚΥΡΙΑΚΙΔΗΣ - ΜΟΡΦΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70147 · HE70147 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. ΚΥΡΙΑΚΙΔΗΣ - ΜΟΡΦΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE70147

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-04

DRCIP data.gov.cy

Registered addressΧυτρών, 23Δ,, ΙΣΟΓΕΙΟ,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLCstrike_off CELASTEF LIMITEDdissolved KKREATE ARCHITECTURE STUDIO L.L.C.active

Connections

3 links

Shared operator — likely the same administrator

TRIA KAPPA SERVICES LIMITEDShared officer / director · 4 share this KYRIACOS G. KYRIAKIDES LIMITEDShared officer / director · 4 share this GOLDEN COMET TRADING COMPANY LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΟΡΕΣΤΗΣ Κ. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100