DOSSIERS / ATHINODOROU BETON LIMITED
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Company dossier

ATHINODOROU BETON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144387 · HE144387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ATHINODOROU BETON LIMITED
DRCIP data.gov.cy
HE144387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Βιομηχανική Ζώνη Ανατολικού,, 8103, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PEPALAND LIMITEDShared registered address · 4 share thisATHINODOROU CAR RENTALS LTDShared registered address · 4 share thisΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔShared registered address · 4 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 6 share thisLANDGEO CONSTRUCTIONS LTDShared officer / director · 6 share thisΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔShared officer / director · 6 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 6 share thisATHINODOROU BETON - TRANSPORT LIMITEDShared officer / director · 6 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATHINODOROU CAR RENTALS LTDShared officer / director · 6 share thisI & P IERIDES PROKATASKEVES LIMITEDShared officer / director · 12 share thisK. POULLAS & G. KOUKLIS DEVELOPERS LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZIVAGO CO LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE144387/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ ΠΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHINODOROU & KOUKLIS SUPER BETON LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100