DOSSIERS / A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTD
← SearchExport PDF
Company dossier

A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: HE188859 · HE188859 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTD
DRCIP data.gov.cy
HE188859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMOS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolvedBENFLEET ENTERPRISES LIMITEDdissolved

+97 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100