DOSSIERS / K.L. KYPRIANOU LIMITED
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Company dossier

K.L. KYPRIANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-08
KYBE ID: HE85300 · HE85300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
K.L. KYPRIANOU LIMITED
DRCIP data.gov.cy
HE85300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-08
DRCIP data.gov.cy
Αμφιτρίτης, 14,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CRYSTAL SKY LTDShared registered address · 3 share thisHIGH MOUNTAIN LTDShared registered address · 3 share thisCK CHEF'S SERVICES CONSULTANTS LTDShared officer / director · 8 share thisKP KALIVITIS IDEAL HOLDINGS LTDShared officer / director · 8 share thisPHYSIOJOINT PHYSIOTHERAPY AND REHABILITATION CENTERShared officer / director · 8 share thisK.E.K. SIMPLE MIND LTDShared officer / director · 8 share thisK.N.K.K CLUBShared officer / director · 8 share thisNICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTDShared officer / director · 8 share thisSENYC ΝΟΕΜΙΕ BEAUTY LTDShared officer / director · 8 share thisGET LUCKY LIMITEDShared officer / director · 11 share thisPREMIL LIMITEDShared officer / director · 11 share this365 FOUNDATIONShared officer / director · 11 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared officer / director · 11 share thisCHR. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 11 share thisXYDIA & KYPRIANOU SERVICES LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE85300/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΛΑΟΥΝΤΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100