DOSSIERS / KYROS GROUP (CYPRUS) LIMITED
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Company dossier

KYROS GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87857 · HE87857 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
KYROS GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE87857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

18 links
Shared operator — likely the same administrator
KYROS MANUFACTURING LIMITEDShared registered address · 8 share thisKYROS HOLDINGS LIMITEDShared registered address · 8 share thisKYROS DEVELOPMENT LIMITEDShared registered address · 8 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared registered address · 8 share thisPOPLIGHT LIMITEDShared registered address · 8 share thisKYROS INVESTMENTS LIMITEDShared registered address · 8 share thisΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisDAJAN ESTATES SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisIOS PROPERTIES S.R.L.Shared officer / director · 12 share thisSIKAROM LIMITEDShared officer / director · 12 share thisKYROS INTERIOR SRLShared officer / director · 12 share thisSPESA INVESTMENTS LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE87857/network.

People with significant control

2 people
NameRoleFromSource
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100