DOSSIERS / ATHINODOROU BETON (NICOSIA) LTD
← SearchExport PDF
Company dossier

ATHINODOROU BETON (NICOSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438420 · HE438420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ATHINODOROU BETON (NICOSIA) LTD
DRCIP data.gov.cy
HE438420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ATHINODOROU MOT LTDShared registered address · 6 share thisATHINODOROU BETON - TRANSPORT LIMITEDShared officer / director · 6 share thisA. TILEMACHOU LTDShared registered address · 6 share thisATHINODOROU ENERGYShared registered address · 6 share thisATHINODOROU BETON LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATHINODOROU GREEN EARTH LTDShared registered address · 6 share thisLANDGEO CONSTRUCTIONS LTDShared officer / director · 6 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 6 share thisTOPBLUE LTDShared registered address · 6 share thisZIVAGO CO LTDShared officer / director · 12 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 12 share thisSKYRAMONT QUARRIES LIMITEDShared officer / director · 12 share thisS.K. SUPER BETON LIMITEDShared officer / director · 12 share thisALORNO CO LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE438420/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100