DOSSIERS / N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED
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N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-17
KYBE ID: HE88965 · HE88965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.K & P "KYRIAKOS" FAMILY TAVERN LIMITED
DRCIP data.gov.cy
HE88965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-17
DRCIP data.gov.cy
Γρίβα Διγενή, 42,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINEWAY TRADING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisM. & M. INNOVATION TRADING LIMITEDShared officer / director · 8 share thisVENERE COSMETICS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100