DOSSIERS / ALLAYIOTIS APPARTMENTS LIMITED
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Company dossier

ALLAYIOTIS APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156228 · HE156228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ALLAYIOTIS APPARTMENTS LIMITED
DRCIP data.gov.cy
HE156228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactiveDEMETRIS E. KYRIACOU ENTERPRISES LIMITEDstrike_off

+81 more

Connections

11 links
Shared operator — likely the same administrator
ANMATTO TRADING LIMITEDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisANMATTO WHOLESALERS LTDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisMSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 share thisANMATTO PROPERTIES LTDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 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
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100