DOSSIERS / PHIDIAS KYRILLOU & SON ESTATES LIMITED
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Company dossier

PHIDIAS KYRILLOU & SON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-24
KYBE ID: HE73287 · HE73287 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PHIDIAS KYRILLOU & SON ESTATES LIMITED
DRCIP data.gov.cy
HE73287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-24
DRCIP data.gov.cy
Αθηνάς, 51,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AMFITRIONIS ADVERTISING LIMITEDShared officer / director · 11 share thisK.F.G. INDUSTRIES LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "ΡΙΤΗ ΚΥΡΙΛΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 11 share thisK.F.G. KYRILLOU CAR WASH LTDShared officer / director · 11 share thisONEDOT SERVICESShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHAR. KYRILLOU ESTATES LIMITEDShared officer / director · 11 share thisCH. KYRILLOU ENTERPRISES 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
ΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ Κ. ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAR. KYRILLOU ESTATES LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100