DOSSIERS / ΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔ
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ΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183432 · HE183432 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔ
DRCIP data.gov.cy
HE183432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 6 share thisFITERESTINGShared officer / director · 6 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared officer / director · 6 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 6 share thisFITERESTING WELLNESS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100