DOSSIERS / A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTD
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A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277437 · HE277437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE277437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Γεωργίου Α, 125,, NARCISSOS SHOP 6,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADERWEL HOLDINGS LIMITEDactiveA. DIMOFANOUS DEVELOPERS LTDactiveALSTKONIX LIMITEDactiveAMARENTA LTDactiveB1 ENGINEERING LTDdissolvedBERRIMOR LTDstrike_offCOYA RESTAURANTactiveDASHCOM AGENT SERVICES LIMITEDactiveDASHCOM LIMITEDactiveDATAQUE LTDactiveDAVEGRA LIMITEDdissolvedDERONICA LTDstrike_offEERIE GIZMOZ STUDIO LTDdissolvedENRECOMS ENTERPRISES LTDactiveFAME F&B PROJECTactiveFELISTICA INVESTMENTS LTDdissolvedFERONICA LTDdissolvedFIRST EUROSTAR TRADING LTDstrike_offGB PACKAGING EXPERT LTDactiveGESTARO HOLDINGS LTDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100