DOSSIERS / K & N KYRIACOU TRADING LIMITED
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Company dossier

K & N KYRIACOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82579 · HE82579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K & N KYRIACOU TRADING LIMITED
DRCIP data.gov.cy
HE82579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 17,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEAST SITE QUARRIES LIMITEDShared officer / director · 10 share thisSAFEBETON INDUSTRIES LIMITEDShared officer / director · 10 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 10 share thisTHE OLD BULL N BUSH PUB LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100