DOSSIERS / A & L RIGHTHOME PROPERTIES LIMITED
← SearchExport PDF
Company dossier

A & L RIGHTHOME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162050 · HE162050 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A & L RIGHTHOME PROPERTIES LIMITED
DRCIP data.gov.cy
HE162050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL, Floor 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNFIDO LIMITEDShared officer / director · 5 share thisΠΡΟΟΔΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDShared officer / director · 5 share thisS.E.C. CATERING LIMITEDShared officer / director · 5 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
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITED · dissolved · name-sim 0.54) — 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