DOSSIERS / K.A ΣΕΛΙΔΟΔΕΙΚΤΗΣ
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Company dossier

K.A ΣΕΛΙΔΟΔΕΙΚΤΗΣ

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: BN34470 · BN34470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.A ΣΕΛΙΔΟΔΕΙΚΤΗΣ
DRCIP data.gov.cy
BN34470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Χατζηλοϊζή Μιχαηλίδη, 20-24,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared registered address · 2 share thisOSCAR ESTATES LIMITEDShared officer / director · 11 share thisLARISTO LIMITEDShared officer / director · 11 share thisPELEKAN INTERTRADING LIMITEDShared officer / director · 11 share thisALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisLENEXA TRADING LIMITEDShared officer / director · 11 share thisHARRIS CONSTANTINIDES HOLDINGS LIMITEDShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisDEMSTAR AUTOMOTIVE LIMITEDShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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