DOSSIERS / ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-09
KYBE ID: HE34204 · HE34204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Πάφου, 6,, Συνοικισμός Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΑΠΟΙΚΙΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΑΠΟΙΚΙΑΚΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisTOP TRANSPORT BULK CEMENT CO 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ Α. ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Α. ΑΧΝΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΑΧΝΙΩΤΗΣ & ΥΙΟΙ (ΑΠΟΙΚΙΑΚΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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