DOSSIERS / ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146279 · HE146279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
KORZIO LTDShared officer / director · 5 share thisORIAH HOSPITALITY HOLDINGS LTDShared officer / director · 5 share thisSIMAHIRO COUTURE LTDShared officer / director · 5 share thisISLAND BIO-ENERGY LIMITEDShared officer / director · 5 share thisQUALITY M.A.S.A. SRLShared officer / director · 5 share thisISLAND OIL (HOLDINGS) LIMITEDShared officer / director · 5 share thisBASIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisHOOKADDICTION TRADING LIMITEDShared officer / director · 5 share this365 FOUNDATIONShared officer / director · 12 share thisPAPAGEORGHIOU COMMUNICATION SERVICESShared officer / director · 12 share thisDIARY AGENCY DIGITAL LTDShared officer / director · 12 share thisΣ.Δ.Π. ΓΗ-ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share this¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 12 share thisA.E.I. AUDIOVISUAL FORUM LTDShared officer / director · 12 share thisS. PAPAGEORGIOU PROPERTIES 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/HE146279/network.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100