DOSSIERS / ΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑ & Μ.ΣΙΑΠΑΝ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑ & Μ.ΣΙΑΠΑΝ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85030 · HE85030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑ & Μ.ΣΙΑΠΑΝ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Παύλου Βαλδασερίδη,, RIA COURT, Flat 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΣ ΣΙΑΠΑΝdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100