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Company dossier

A.K.C. BIANCO DETERGENTS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-03
KYBE ID: HE43692 · HE43692 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.K.C. BIANCO DETERGENTS INDUSTRIES LIMITED

DRCIP data.gov.cy

RegistrationHE43692

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-05-03

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης, 9,, Βιομηχανική Περιοχή 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALMAG (ALUMINIUM) CO. LIMITEDdissolved C.L.G. PREMIER CARS LΙΜΙTΕDdissolved

Connections

1 link

Shared operator — likely the same administrator

TWIN BIANCO DETERGENTS INDUSTRIES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΟΥΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWIN BIANCO DETERGENTS INDUSTRIES LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100