DOSSIERS / Α. ΑΒΕΡΚΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΑΒΕΡΚΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144464 · HE144464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Α. ΑΒΕΡΚΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Αμμοχώστου, 4,, Λέμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΒΕΡΚΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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