DOSSIERS / ΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60765 · HE60765 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60765
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMAVIRA TRADING LIMITEDdissolvedCHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedGILMARIL ENTERPRISES LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedSYNCHRO MANAGEMENT CONSULTANTS LIMITEDdissolvedTRANSFOR SHIPPING AND TRADING LIMITEDdissolvedTRAVIS LIMITEDdissolvedVEMIDU LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100