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Company dossier

AKA PTINOPOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50208 · HE50208 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameAKA PTINOPOLI LIMITED

DRCIP data.gov.cy

RegistrationHE50208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-14

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_off ABISLAND HOLDINGS LIMITEDdissolved ACKLAM TRADING LIMITEDdissolved A.D. ADVANCED OILFIELD SERVICES LIMITEDdissolved A.D. AND N.D. TRADING LIMITEDdissolved AGATHOCLES A. ASTREOS LIMITEDdissolved AGIS P. MICHAELIDES LIMITEDdissolved AGROIMPEX LIMITEDdissolved AKTAMAR MARITIME LIMITEDdissolved ALCOPEX TRADING LIMITEDdissolved ALIKNER MARITIME LIMITEDdissolved ALMYCO LIMITEDdissolved ALTAMOR TRADE LIMITEDdissolved AMENactive ANAC TOURIST ENTERPRISES LIMITEDdissolved A.N. & A.S. ENTERPRISES LIMITEDdissolved ANDAVE LIMITEDdissolved ANIMAT A.M. (CYPRUS) LIMITEDdissolved ANTERCOM CORPORATION LIMITEDdissolved ANTEXOL TRADE LIMITEDdissolved

+419 more

Connections

1 link

Shared operator — likely the same administrator

G.S.K. HERODOTOU DEVELOPERS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M PTINOPOLI LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100