DOSSIERS / ANDREAS ELEFTHERIOU HOLDINGS LTD
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Company dossier

ANDREAS ELEFTHERIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315391 · HE315391 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ANDREAS ELEFTHERIOU HOLDINGS LTD
DRCIP data.gov.cy
HE315391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 62,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROUBIX LIMITEDShared registered address · 2 share thisANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔShared officer / director · 6 share this"ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣShared officer / director · 6 share thisROUBIX LIMITEDShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟΝ Ο ΠΟΣΕΙΔΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS ELEFTHERIOU CATERING LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100