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ΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339639 · HE339639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE339639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 14,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔShared registered address · 4 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 10 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIDEATION.AI (CY) LTDShared officer / director · 10 share thisW.P.E. PRINT LTDShared officer / director · 10 share thisTHEODOROS KYPRIANOU DLCShared officer / director · 10 share thisFOODYSSEY LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100