DOSSIERS / KYRALFA SERVICES LIMITED
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Company dossier

KYRALFA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: HE75024 · HE75024 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
KYRALFA SERVICES LIMITED
DRCIP data.gov.cy
HE75024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 41,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.S.P.E.N. (RENT A CAR) LIMITEDShared officer / director · 9 share thisK.A.S. FOOD & BEVERAGE CORPORATION LIMITEDShared officer / director · 9 share thisA.K.S. THE DRIVERS RENT A CARShared officer / director · 9 share thisACK CAR TECHNOLOGY SERVICES LIMITEDShared officer / director · 9 share thisA.K.S THE DRIVERS RENT A CAR LTDShared officer / director · 9 share thisM & A MASTERLAND TRADING LIMITEDShared officer / director · 9 share thisG.C. PRISMA HOLIDAYS LIMITEDShared officer / director · 9 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAN SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100