DOSSIERS / K & P KYPRIANIDES & ASSOCIATES ACCOUNTANTS
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Partnership dossier

K & P KYPRIANIDES & ASSOCIATES ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-01-07
KYBE ID: S10099 · S10099 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
K & P KYPRIANIDES & ASSOCIATES ACCOUNTANTS
DRCIP data.gov.cy
S10099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-01-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

15 links
Shared operator — likely the same administrator
N. IONIDES & PHILIPPOU LIMITEDShared officer / director · 7 share thisOCEANIC POWER & WATER LIMITEDShared officer / director · 7 share thisVETIVER TRADING LIMITEDShared officer / director · 7 share thisMARDAVO DEVELOPMENT LIMITEDShared officer / director · 7 share thisR & C COMPUTER SYSTEMS LIMITEDShared officer / director · 7 share thisPSG HOME SHOPPING LIMITEDShared officer / director · 7 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHOMERIC CRUISES LIMITEDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisLASERTRON CYShared officer / director · 10 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 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
ΚΑΤΙΑ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣpartner—Cyprus registry
ΠΟΛΑ Κ. ΚΥΠΡΙΑΝΙΔΗpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100