DOSSIERS / ΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-04
KYBE ID: HE42173 · HE42173 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-04
DRCIP data.gov.cy
Μουσουλίτας, 6,, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHOTO ALKIS ANDREOUShared officer / director · 2 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 share thisHAVET HOLDINGS LIMITEDShared officer / director · 9 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥShared officer / director · 9 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPH.C. LASER ADVANCE CENTER LTDShared officer / director · 9 share thisKINGS (TSIOLIS) RESTAURANT LIMITEDShared officer / director · 9 share thisTAKIS TSIOLIS HOTEL 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
ΑΛΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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