DOSSIERS / A.S. KYPRIANIDES & SON
← SearchExport PDF
Partnership dossier

A.S. KYPRIANIDES & SON

CYPRUS · PARTNERSHIP · INCORPORATED 1992-09-04
KYBE ID: S9053 · S9053 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
A.S. KYPRIANIDES & SON
DRCIP data.gov.cy
S9053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Καστοριάς, 9Β,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣpartnerCyprus registry
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΙΔΗΣpartnerCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A KYPRIANIDES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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