DOSSIERS / ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-26
KYBE ID: HE71287 · HE71287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
Ζαλόγκου, 7,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MICHALIS I. IOANNOU TRADING LIMITEDShared officer / director · 5 share thisGSO GENERAL TRADING AND INVESTMENTS LIMITEDShared officer / director · 5 share thisMICA LAND DEVELOPMENTS LIMITEDShared officer / director · 5 share thisBSLD ACCENT HOLDINGS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisKYR.A.K. DEVELOPERS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 11 share thisM & K PREMIOVIN LIMITEDShared officer / director · 11 share thisΚΑΝΤΡΙΜΕ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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