DOSSIERS / ATHINODOROU & POULLAS INVESTMENTS & PROPERTIES LIMITED
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Company dossier

ATHINODOROU & POULLAS INVESTMENTS & PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: HE155562 · HE155562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ATHINODOROU & POULLAS INVESTMENTS & PROPERTIES LIMITED
DRCIP data.gov.cy
HE155562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-22
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared registered address · 4 share thisΑΘΗΝΟΔΩΡΟΥ & ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100