DOSSIERS / ATHINODOROU BETON - TRANSPORT LIMITED
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Company dossier

ATHINODOROU BETON - TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145641 · HE145641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ATHINODOROU BETON - TRANSPORT LIMITED
DRCIP data.gov.cy
HE145641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Βιομηχανική Ζώνη Ανατολικού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHINODOROU BETON - ESTATES LIMITEDShared registered address · 2 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 6 share thisATHINODOROU CAR RENTALS LTDShared officer / director · 6 share thisLANDGEO CONSTRUCTIONS LTDShared officer / director · 6 share thisATHINODOROU BETON LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 6 share thisΠΟΥΛΛΑΣ & ΑΘΗΝΟΔΩΡΟΥ ΛΑΤΟΜΕΙΑ (ΑΓΙΟΙ ΗΛΙΟΦΩΤΟΙ) ΛΤΔShared officer / director · 6 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗ 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 31 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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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