DOSSIERS / ATHOS DIKAIOS ASSOCIATES L.L.C.
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Company dossier

ATHOS DIKAIOS ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430528 · HE430528 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ATHOS DIKAIOS ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE430528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Κλήμεντος, 39Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUMINARY LIMITEDShared registered address · 2 share thisΑΘΩΣ ΔΙΚΑΙΟΣ - KAL ENGINEERING J.VShared officer / director · 4 share thisDDA ARCHITECTURE / PLANNINGShared officer / director · 4 share thisATHOS DIKAIOS ASSOCIATESShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHREE D FORMS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΩΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΑΛΚΗΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΑΛΚΗΣ ΔΙΚΑΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHOS DIKAIOS ASSOCIATES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100