DOSSIERS / M. AFXENTIOU & R. STYLIANOU ESTATE AGENTS & DEVELOPERS LIMITED
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Company dossier

M. AFXENTIOU & R. STYLIANOU ESTATE AGENTS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163971 · HE163971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M. AFXENTIOU & R. STYLIANOU ESTATE AGENTS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE163971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΥΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. AFXENTIOU & A. STYLIANOU DEVELOPERS LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100