DOSSIERS / ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ
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ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140197 · HE140197 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ
DRCIP data.gov.cy
HE140197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 2, Flat 19,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

4 links
Shared operator — likely the same administrator
SYMONS CONCRETE SOLUTIONS LTDShared registered address · 5 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 5 share thisΚΤΗΜΑΤΙΚΑ Σ.Ν. ΕΛΙΚΩΝ ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100