DOSSIERS / ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-08-13
KYBE ID: HE132375 · HE132375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-13
DRCIP data.gov.cy
Προδρόμου, 3,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.X GENIUS MATHS LTDShared officer / director · 5 share thisCYMUST TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100