DOSSIERS / ΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40195 · HE40195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALI - ABOU TRADING CO. LIMITEDdissolvedDYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedM. M. TAHAR TRADING CO. LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedOLEMITTEL TRADING CO. LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔdissolvedΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
GEORGIOU & CONSTANTINOU DEVELOPMENT LIMITEDShared officer / director · 2 share thisSABRINA C.S.M. TRADING LIMITEDShared officer / director · 6 share thisG & N HOLDINGS LIMITEDShared officer / director · 6 share thisA & S CONSTANTINOU ESTATES LIMITEDShared officer / director · 6 share thisSOTEROULLA BOUTIQUEShared officer / director · 6 share thisAQUADREAMShared 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

3 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 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