DOSSIERS / G.M.C. AFXENTIOU CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

G.M.C. AFXENTIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443565 · HE443565 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
G.M.C. AFXENTIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE443565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Αγίου Κωνσταντίνου και Ελένης, 9,, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisΓ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLES DOUCEURSShared officer / director · 9 share thisG. A. EVOUCHERShared officer / director · 9 share thisG.M. (ANAVARGOS) TAVERN LTDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 9 share thisG. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΒΥΡΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITED · strike_off · name-sim 0.8) — 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