DOSSIERS / ALATHITO LTD
← SearchExport PDF
Company dossier

ALATHITO LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411228 · HE411228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ALATHITO LTD
DRCIP data.gov.cy
HE411228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 98-102,, FORUM,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. CONSULTCY SERVICES LTDShared officer / director · 6 share thisR. KALAYDJIAN & SONS LIMITEDShared officer / director · 6 share thisR. P. KALAYDJIAN HOLDINGS LIMITEDShared officer / director · 6 share thisR.A.K. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisUNOKAL LIMITEDShared officer / director · 9 share thisASTERIACOM CONSULTANTS LTDShared officer / director · 9 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 9 share thisQUINS ENTERPRISE LTDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 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
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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