DOSSIERS / G. ATHENODOROU & SONS LIMITED
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Company dossier

G. ATHENODOROU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165646 · HE165646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G. ATHENODOROU & SONS LIMITED
DRCIP data.gov.cy
HE165646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Πλατεία Τιμίου Σταυρού, 24,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΜΑ ΓΕΡΟΛΕΜΟShared registered address · 2 share thisΟΙΝΟΠΟΙΕΙΟΝ "ΠΡΟΦΗΤΗΣ ΗΛΙΑΣ"Shared officer / director · 3 share thisA. ATHINODOROU & CO LIMITEDShared officer / director · 3 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 3 share thisΟ ΛΗΝΟΣ ΤΟΥ ΧΑΡΙΛΑΟΥShared officer / director · 3 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
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ATHINODOROU & CO LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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