DOSSIERS / Α.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166780 · HE166780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE166780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Ρωμανού, 4Δ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.M. PRIME PILATES STUDIOShared registered address · 3 share thisSTELLA'S GLOW & GOShared registered address · 3 share thisMRS. PINKFAIRY COOKIESShared officer / director · 8 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisG & A OPTUS ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisEVOLVE DANCE STUDIO BY XENIA NICOLAOUShared officer / director · 8 share thisXENIA NICOLAOU MOTORSShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisMICHAEL PAVLIDES SUN CREATIONS LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100