DOSSIERS / A TO Z HOUSE CARE & MAINTENANCE LIMITED
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Company dossier

A TO Z HOUSE CARE & MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: HE167420 · HE167420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A TO Z HOUSE CARE & MAINTENANCE LIMITED
DRCIP data.gov.cy
HE167420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-02
DRCIP data.gov.cy
Σάμου, 8,, MARIA BUILDING,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

Connections

4 links
Shared operator — likely the same administrator
ΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLOBAL (S.P.P.) INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisA.C. HOUSE EVERYTHING LIMITEDShared officer / director · 5 share thisSILMEXCO 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
ΠΟΛΥΞΕΝΗ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΡΝΑΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100