DOSSIERS / J.P. KYRIAKIDES & CO.
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Partnership dossier

J.P. KYRIAKIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1955-11-21
KYBE ID: S1344 · S1344 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
J.P. KYRIAKIDES & CO.
DRCIP data.gov.cy
S1344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1955-11-21
DRCIP data.gov.cy
Απόλλων, 44Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ACROPOLIS SRLShared officer / director · 5 share thisKYRIAKIDES & DEMOSTHENOUS CIVIL ENGINEERING ASSOCIATESShared officer / director · 5 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRIAKIDES, SAVVIDES ADVISORS LTDShared officer / director · 5 share thisΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 share thisM. KYRIAKIDES (GARAGE) LIMITEDShared officer / director · 6 share thisLITTLE HEROES BOUTIQUEShared officer / director · 6 share thisATH.K. SOFTWARE 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ Π. ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100