DOSSIERS / C.A. KYRIAKIDES LIMITED
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Company dossier

C.A. KYRIAKIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87725 · HE87725 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
C.A. KYRIAKIDES LIMITED
DRCIP data.gov.cy
HE87725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Κυβέλης, 11,, Flat 301,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedAZZURILE LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFLEXNORM LIMITEDdissolvedFULLYTOP ENTERPRISES LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedH.M. SEVEN LTDstrike_offI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedKOBURA HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100