DOSSIERS / KYRIAKOS ANDREOU ARSIOTIS HOLDINGS LTD
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Company dossier

KYRIAKOS ANDREOU ARSIOTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263968 · HE263968 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KYRIAKOS ANDREOU ARSIOTIS HOLDINGS LTD
DRCIP data.gov.cy
HE263968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Στροβόλου, 197,, ZIGGAS BUILDING, Floor 2, Flat 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100