DOSSIERS / A.A CONCRETE POLISHERS OF CYPRUS LTD
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A.A CONCRETE POLISHERS OF CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-23
KYBE ID: HE401212 · HE401212 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.A CONCRETE POLISHERS OF CYPRUS LTD
DRCIP data.gov.cy
HE401212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-23
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, THEODOULOU BUILDING, Floor 1, Flat 102,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisLUMIVOLT SOLUTIONS LIMITEDShared officer / director · 6 share thisKORINOS CONSULTING LTDShared officer / director · 6 share thisLA ANTONAKIS CIKOS SRLShared officer / director · 6 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
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100