DOSSIERS / ΑΚΙΝΗΤΑ Α.Ι. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ Α.Ι. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-01-17
KYBE ID: HE1698 · HE1698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ Α.Ι. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-01-17
DRCIP data.gov.cy
Ακροπόλεως, 27,, Κατ. 1,, Ακρόπολή, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΗΡΩ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100