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Company dossier

ΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244264 · HE244264 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE244264

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 47,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CHESS DISCOTEQUEactive C.L.G. PUB CAFE FIFTY LIMITEDdissolved HUNTING EQUIPMENT "DALMATION" LIMITEDdissolved MARINOS & CO.active M.N. GENERAL MOTOR SERVICESactive PALAZ MOTOR ENTERPRISESactive P.C.G FOOD EXPRESS LTDdissolved SEA VIEW VOROKLINI VILLASdissolved ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔdissolved ΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

HUNTING EQUIPMENT "DALMATION" LIMITEDShared registered address · 4 share this C.L.G. PUB CAFE FIFTY LIMITEDShared registered address · 4 share this SEA VIEW VOROKLINI VILLASShared registered address · 4 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

4 people

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΜΑΝΝΟΥΡΗ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΦΟΙΒΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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