DOSSIERS / KYRIARHOS ENTERPRISES LIMITED
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Company dossier

KYRIARHOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-22
KYBE ID: HE87608 · HE87608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KYRIARHOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-22
DRCIP data.gov.cy
Λεμεσού, 59Β,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DYNAMITE VIDEO & AUDIO CENTERShared registered address · 2 share thisSERVIMATIC APPLIANCES LIMITEDShared officer / director · 2 share thisBACTRIA TRADING COMPANY LIMITEDShared officer / director · 7 share thisCHR. KAPODISTRIAS & SONS LIMITEDShared officer / director · 7 share thisM.K. MISHELLIS LTDShared officer / director · 7 share thisP. SMILAS TRADING LIMITEDShared officer / director · 7 share thisEUROTECHNICA AGENCIES LIMITEDShared officer / director · 7 share thisVENDEDOR TRADING LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΑΠΟΔΙΣΤΡΙΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—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