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Company dossier

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-21
KYBE ID: HE25858 · HE25858 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE25858

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-21

DRCIP data.gov.cy

Registered addressΑχαιών Ακτή, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔShared registered address · 2 share this LOUCAS PANTELIDES JEWELLERY LIMITEDShared officer / director · 3 share this P.L. PASCHALIDES CONSULTANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΤΕΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100