DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154810 · HE154810 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 206-207,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑΡΚΤΟΥΡΟΣ"Shared officer / director · 2 share thisDIDANIE HOLDINGS LIMITEDShared registered address · 4 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared registered address · 4 share thisRAESA SERVICES LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΤΣΕΚΟΥΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑΡΚΤΟΥΡΟΣ" · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100