DOSSIERS / Α.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔ
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Α.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201071 · HE201071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Α.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE201071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Αθηνάς, 4Β,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisUSB HOLDINGS PLCShared officer / director · 10 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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