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ΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-06-03
KYBE ID: HE343931 · HE343931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔ
DRCIP data.gov.cy
HE343931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-03
DRCIP data.gov.cy
Μ. Παντελή, 9,, Flat 103,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisE.N. PIPEPLUS LIMITEDShared officer / director · 8 share thisLUPUS TACTICAL SHOP N.E.Shared officer / director · 8 share thisNICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTDShared officer / director · 8 share thisCH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITEDShared officer / director · 8 share thisDHERYNIA TALLORS & DRY CLEANING SHOPShared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100