DOSSIERS / A.N.F. PHOENIX ELECTRIC TOOLS LIMITED
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A.N.F. PHOENIX ELECTRIC TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138210 · HE138210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.N.F. PHOENIX ELECTRIC TOOLS LIMITED
DRCIP data.gov.cy
HE138210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 47,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΥΝΤΙΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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