DOSSIERS / ΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔ
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ΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-02-06
KYBE ID: HE28827 · HE28827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-06
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 9,, Μέσα Γειτονιά, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCIENTINI LIMITEDShared officer / director · 2 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisCM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared officer / director · 10 share thisA.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 share thisTHUNDERCHIEF SERVICES LTDShared officer / director · 10 share thisK.A CERBERUSShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisJUST LOOK DVD RENTALSShared officer / director · 10 share thisLERONDA TRADING LIMITEDShared officer / director · 10 share thisMAGICO CONSTRUCTIONS LTDShared officer / director · 10 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΧΙΛΛΕΩΣsecretary—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