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Company dossier

Α.Α. ΛΑΤΟΜΕΙΟ ΨΕΥΔΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304177 · HE304177 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ.Α. ΛΑΤΟΜΕΙΟ ΨΕΥΔΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE304177

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΛευκωσίας, 10,, Ψευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΟΝΙΚΟΣ ΔΑΜΙΑΝΟΥ ΛΤΔShared officer / director · 2 share this ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 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