DOSSIERS / A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED
← SearchExport PDF
Company dossier

A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112662 · HE112662 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED
DRCIP data.gov.cy
HE112662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMOS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolvedBENFLEET ENTERPRISES LIMITEDdissolved

+97 more

People with significant control

4 people
NameRoleFromSource
GONEX LTDdirector—Cyprus registry
LAFEX LTDdirector—Cyprus registry
WHITECORE LTDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100