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Company dossier

ΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥ ΗΛΕΚΤΡΟΦΩΤΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-29
KYBE ID: HE50398 · HE50398 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥ ΗΛΕΚΤΡΟΦΩΤΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50398

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-29

DRCIP data.gov.cy

Registered addressΑγλαντζιάς, 29,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALFA MINAS LTDdissolved APPLE-AUTO AND HEAVY MACHINERY EQUIPMENT ACCESSORSactive

Connections

1 link

Shared operator — likely the same administrator

ΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100