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Company dossier

ΦΥΤΩΡΙΟΝ "ΤΟ ΑΛΣΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39788 · HE39788 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΦΥΤΩΡΙΟΝ "ΤΟ ΑΛΣΟΣ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39788

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-04-19

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 61,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.F.D.S. SPRINGAIR LIMITEDstrike_off A.F. SUPERSUNTEC LIMITEDdissolved NAVA SHOES LIMITEDactive ΣΟΛΩΝΑΣ Χ΄ ΚΩΝΣΤΑΝΤΙΝΟΥ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΣΟΛΩΝΑΣ Χ΄ ΚΩΝΣΤΑΝΤΙΝΟΥ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΞΕΝΟΥΛΛΑ Γ. ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 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