DOSSIERS / Α. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
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Α. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85985 · HE85985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Α. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Λούι Αραγγόν, 8Α,, Αγία Φύλα, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ACK CAR TECHNOLOGY SERVICES LIMITEDShared officer / director · 9 share thisM & A MASTERLAND TRADING 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 thisM.A.S.P.E.N. (RENT A CAR) LIMITEDShared officer / director · 9 share thisA.K.S THE DRIVERS RENT A CAR LTDShared officer / director · 9 share thisG.C. PRISMA HOLIDAYS LIMITEDShared officer / director · 9 share thisKYRALFA SERVICES LIMITEDShared officer / director · 9 share thisOLIVE TREE MUSIC LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 10 share thisDEMELECTRICAL CONSULTANT ENGINEER LTDShared officer / director · 10 share thisΚ. Σ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINNESOTA MARINE COMPANY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE85985/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΔΗΣsecretary—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