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ΑΧΙΛΛΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252555 · HE252555 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΑΧΙΛΛΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE252555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Νίκου Εγγονοπούλλου, 4Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 7 share thisK.G. NAPA RUNNER TAXI LIMITEDShared officer / director · 7 share thisACHILLEAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisK. & K. ELECTRICAL ENGINEERING WORLD PRODUCTS LIMITEDShared officer / director · 7 share thisA.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTDShared officer / director · 7 share thisΑ. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100