DOSSIERS / Α. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔ
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Α. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348872 · HE348872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Α. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE348872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Επισκόπου Μιχαήλ, 4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. SPYROU CONSTRUCTION LIMITEDShared officer / director · 2 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisEL-IRENE SHOESShared officer / director · 12 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDANDEON LTDShared officer / director · 12 share thisPANSAN SERVICES LIMITEDShared officer / director · 12 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 12 share thisDIGITQUEST COMPUTERSShared officer / director · 12 share thisCONEZONE LIMITEDShared officer / director · 12 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 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
ΝΕΟΦΥΤΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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