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Company dossier

ΔΙΟΝΥΣΟΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46919 · HE46919 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΔΙΟΝΥΣΟΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE46919

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-31

DRCIP data.gov.cy

Registered addressΑθηνών, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolved ACADIANA TRADING LIMITEDdissolved A.F. UNICORP LIMITEDdissolved AIAS TRAVELdissolved A & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolved ALREAD TRADING LIMITEDdissolved ALUXALE LIMITEDdissolved A.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolved AMPHIS LIMITEDdissolved ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolved ANDREAS MOUZOURIDES ESTATES LIMITEDdissolved ANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolved ANTHIS BOUTIQUE LIMITEDstrike_off ARENA ARCADES LIMITEDdissolved A.S COSMOCHOICE TRADING LIMITEDdissolved BAMFORD ENTERPRISES LIMITEDdissolved BLUE RIDERS LIMITEDdissolved BRINKLEY TRADING LIMITEDdissolved C.A.S.T. ENTERTAINMENT LIMITEDdissolved C.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

3 links

Shared operator — likely the same administrator

AMALFISKY LTDShared officer / director · 4 share this OGL OIL AND GAS LOGISTICS VASILIKO LTDShared officer / director · 4 share this M.A. TOP TOMATO VEGETABLES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΥΡΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100