DOSSIERS / ΚΙΡΚΟΣ & ΣΙΑ
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Partnership dossier

ΚΙΡΚΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-01-13
KYBE ID: S8218 · S8218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΙΡΚΟΣ & ΣΙΑ
DRCIP data.gov.cy
S8218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-01-13
DRCIP data.gov.cy
Θεοκρίτου, 6,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΙΡΚΟΣ, ΔΑΜΙΑΝΟΥ & ΣΙΑShared officer / director · 2 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCH. A. LIGHT ELECTRIC COMMERCIAL CO. LIMITEDShared registered address · 3 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
ΓΕΩΡΓΙΟΣ Κ. ΚΙΡΚΟΣpartner—Cyprus registry
ΚΩΣΤΑΣ Κ. ΚΙΡΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100