DOSSIERS / Α.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ
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Α.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246938 · HE246938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Α.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ
DRCIP data.gov.cy
HE246938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.ALYA ALL DAYShared registered address · 4 share thisFHR THE FISH HOUSE RESTAURANTShared registered address · 4 share thisAX NIKOLA BROS LTDShared registered address · 4 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisAX NIKBROS LTDShared officer / director · 8 share thisNICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 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 ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Ν. ΦΤΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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