DOSSIERS / DENIS ATHINODOROU ESTATES LIMITED
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Company dossier

DENIS ATHINODOROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-03-10
KYBE ID: HE4204 · HE4204 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DENIS ATHINODOROU ESTATES LIMITED
DRCIP data.gov.cy
HE4204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-03-10
DRCIP data.gov.cy
Kennedy, 56B,, APITARE COURT,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARISMA LIMITEDShared registered address · 2 share thisVIRIDIAN INVESTMENTS LIMITEDShared officer / director · 5 share thisA. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARISMA LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥsecretary—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