DOSSIERS / ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔ
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ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105065 · HE105065 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-23
DRCIP data.gov.cy
Αυτοστέγαση Β, 51,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisK. N. PLUMPERS SERVICES LIMITEDShared officer / director · 3 share thisENFORMA 224Shared officer / director · 3 share thisTGA PURE KAMPOS TRADING LTDShared officer / director · 6 share thisTELAIO LIMITEDShared officer / director · 6 share thisINTELI - SCAPE LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDATAKNIGHTS LTDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Ε ΑΛΕΞΑΝΔΡΟΥ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100