DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-10
KYBE ID: HE95239 · HE95239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-10
DRCIP data.gov.cy
Μουσαλά, 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSTIMBER LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.K. ARTISTIC EYE LIMITEDShared officer / director · 6 share thisΚ.Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROXYL LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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