DOSSIERS / G. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITED
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G. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: HE136383 · HE136383 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
G. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE136383
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-18
DRCIP data.gov.cy
Τρικώμου, 18,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & Y PATSALIDES TRADING LIMITEDShared registered address · 2 share thisΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M. (ANAVARGOS) TAVERN LTDShared officer / director · 9 share thisGEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 9 share thisG. A. EVOUCHERShared officer / director · 9 share thisLES DOUCEURSShared officer / director · 9 share thisG.M.C. AFXENTIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.C. AFXENTIOU CONSTRUCTIONS LIMITED · strike_off · name-sim 0.8) — 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