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Company dossier

Α/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-04
KYBE ID: HE27279 · HE27279 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Α/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-04
DRCIP data.gov.cy
Κλεάνθη Καλογερά, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.P. TOBACCO LIMITEDShared registered address · 3 share thisA.P. ENERGY LTDShared registered address · 3 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΛ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΝΕsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — 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