DOSSIERS / ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΑΒΟΣ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔ
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ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΑΒΟΣ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-13
KYBE ID: HE145665 · HE145665 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΑΒΟΣ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 2,, Αναφωτία, 7573, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΚΑΙ ΝΙΚΟΣ ΕΡΓΟΛΑΒΟΙ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.P. BODY ART GYM LIMITEDShared officer / director · 6 share thisAVRAMIS FITNESS CENTREShared officer / director · 6 share thisGEORGIA PAPADELI BASIC LIMITEDShared officer / director · 6 share thisY. & A. KYRIAKOU SERVICES LIMITEDShared officer / director · 6 share thisΤΟ ΚΑΛΑΘΙ ΤΟΥ ΑΣΚΛΗΠΙΟΥShared 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΗΣ ΚΑΙ ΝΙΚΟΣ ΕΡΓΟΛΑΒΟΙ ΚΑΘΑΡΙΟΤΗΤΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100