DOSSIERS / ΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437369 · HE437369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE437369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UNDERLINE DESIGN STUDIOShared officer / director · 8 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisH & A DISTRIBUTORSShared officer / director · 8 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 8 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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