DOSSIERS / ALKATHOS LIMITED
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Company dossier

ALKATHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389506 · HE389506 · 2 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
ALKATHOS LIMITED
DRCIP data.gov.cy
HE389506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Μετοχίου, 59,, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ Ι ΚΑΤΣΟΥΡΙΔΗΣdirectorCyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALISH LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Ι ΚΑΤΣΟΥΡΙΔΗΣ (officer) matches PEP Νίκος Κατσουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100