DOSSIERS / Α.Α. CYLANDERS LTD
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Α.Α. CYLANDERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-27
KYBE ID: HE408818 · HE408818 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Α.Α. CYLANDERS LTD
DRCIP data.gov.cy
HE408818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, CHRISTODOULOU COURT II, Flat 202,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
ALEXANDROS ILIA AUTOPARTS LTDShared officer / director · 4 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 4 share thisHEREZIA LIMITEDShared officer / director · 4 share thisΗ. ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCEMENTI QS L.L.C.Shared officer / director · 4 share thisOTHER VIEW (WEB AND MARKETING SOLUTIONS)Shared officer / director · 4 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
ΑΔΩΝΙΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100