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Company dossier

Α.Σ. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138266 · HE138266 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ.Σ. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE138266

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-14

DRCIP data.gov.cy

Registered addressΕλευθερίας, 77Α,, Floor 1, Flat 11,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.S.T. THE DREAM TASTE CATERINGactive E.A.S. PRIVILLEGE CENTER OF LIVING LTDstrike_off S.K. COOPERLAND INVESTMENTS LIMITEDstrike_off THEORISTactive TREASURE FAUX BIJOUXactive

Connections

2 links

Shared operator — likely the same administrator

Z. PAPASPYROU LIMITEDShared officer / director · 3 share this Α. ΑΥΓΟΥΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 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