DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ
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Partnership dossier

ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-15
KYBE ID: S7590 · S7590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ
DRCIP data.gov.cy
S7590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-15
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ Γ. ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Γ. ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ ΓΕΩΡΓΙΟΣ K. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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