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Company dossier

Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-20
KYBE ID: HE30841 · HE30841 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΚ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE30841

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-11-20

DRCIP data.gov.cy

Registered address23 Δρόμος, 1,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΤΕΣΣΕΡΑ Α. ΜΠΕΤΟΝ Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this FISTE ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 3 share this FA.MP.AN CONSTRUCTIONS LIMITEDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΑΧΕΡΙΩΤΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΘΕΑΝΩ Κ. ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΕΣΣΕΡΑ Α. ΜΠΕΤΟΝ Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100