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ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91045 · HE91045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Σκαρίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
KOSMA PRODUCTS (CYPRUS) LIMITEDdissolvedWHY MEactiveΑ.Μ. ΠΑΠΑΡΑΔΑΜΑΝΘΟΥΣ ΛΙΜΙΤΕΔdissolvedΑΧΙΛΛΕΑΣ Α. ΒΟΥΓΙΟΥΚΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ (ΔΙΑΝΟΜΕΣ) ΛΙΜΙΤΕΔactiveΠ. Κ. ΠΑΝΤΕΛΗ ΑΥΤΟΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolvedΧ. & Α. ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
WHY MEShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΣΜΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100