DOSSIERS / Α. ΒΡΥΩΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

Α. ΒΡΥΩΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328024 · HE328024 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
Α. ΒΡΥΩΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE328024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO BUILDING, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100