DOSSIERS / PH. ATHANASIOU FABRIC LTD
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PH. ATHANASIOU FABRIC LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278024 · HE278024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PH. ATHANASIOU FABRIC LTD
DRCIP data.gov.cy
HE278024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Μακαρίου, 57,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROCK ART SOLUTIONS LIMITEDShared officer / director · 8 share thisF. MAXFORKLIFT LTDShared officer / director · 8 share thisΠΕΝΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYROCK PROPERTIES LIMITEDShared officer / director · 8 share thisBON INVESTMENTS LIMITEDShared officer / director · 8 share thisSUPERVISION FIBER OPTIC LIGHTING (CYPRUS)Shared officer / director · 8 share thisFIBERPRO SOLUTIONS (CYPRUS) LIMITEDShared 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
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100