DOSSIERS / ΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔ
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ΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-31
KYBE ID: HE181362 · HE181362 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE181362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 14,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisFOODYSSEY LIMITEDShared officer / director · 10 share thisTHEODOROS KYPRIANOU DLCShared officer / director · 10 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIDEATION.AI (CY) LTDShared officer / director · 10 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 10 share thisW.P.E. PRINT LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100