DOSSIERS / ΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: HE74535 · HE74535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-19
DRCIP data.gov.cy
Ασγάτα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.M.K. DEVELOPMENTS LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisRO.MY.CO. KENNELSShared registered address · 5 share thisCH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITEDShared registered address · 5 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
NameRoleFromSource
ΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Π. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100