DOSSIERS / ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔ
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ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416930 · HE416930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔ
DRCIP data.gov.cy
HE416930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κορδαλλών, 8,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LYSIPRESS LIMITEDShared officer / director · 6 share thisLYSIPRESSShared officer / director · 6 share thisSAMANITA CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 6 share thisMERTINAX LIMITEDShared officer / director · 6 share thisANEMELIA ENTERPRISES LTDShared 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
ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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