DOSSIERS / ΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔ
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Company dossier

ΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209384 · HE209384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔ
DRCIP data.gov.cy
HE209384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Ακροπόλεως, 8Α,, Στρόβολος, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisV. ZANTIS GLOBAL PROPERTYShared officer / director · 11 share thisCARDIAL LIMITEDShared officer / director · 11 share thisA & Z ALPHA HOMES LIMITEDShared officer / director · 11 share thisFLECHA CONTRACTING LIMITEDShared officer / director · 11 share thisV. ZANTIS GROUP LTDShared officer / director · 11 share thisZANCON ESTATES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE209384/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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