DOSSIERS / ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43811 · HE43811 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Ρένου Φραγκούδη, 4,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYMUST TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.X GENIUS MATHS LTDShared 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Μ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100