DOSSIERS / ΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35046 · HE35046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 92Δ,, Δάσος 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITEDShared officer / director · 3 share thisHEALMOTION-PHYSIOShared officer / director · 3 share thisMAISON ED LTDShared officer / director · 12 share thisC. DIONYSIOU SHOWER SPECIALISTS LTDShared officer / director · 12 share thisGEODICA ESTATES CONSULTANTSShared officer / director · 12 share thisDI'ECO SHOWER & BATH LTDShared officer / director · 12 share thisTHP AUTO SPARE PARTS LIMITEDShared officer / director · 12 share thisWUDFAX E.A.B. LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 12 share thisPOWER DYNAMIC CAR ACCESSORIES & PERFORMANCE LIMITEDShared officer / director · 12 share thisΧ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEWMINS LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΙΟΝΥΣΙΟΥsecretary—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