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Company dossier

ΑΘΑΝΑΣΙΑΔΗΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-12-03
KYBE ID: HE7589 · HE7589 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameΑΘΑΝΑΣΙΑΔΗΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE7589

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-12-03

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 303,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolved ABATEC CO LIMITEDdissolved ABERSON ENTERPRISES LIMITEDdissolved ABRA ENGINEERING LIMITEDdissolved ABRIS ENTERPRISES LIMITEDdissolved ABTOTPAHC LIMITEDdissolved ACCESS ADMINISTRATION LIMITEDdissolved A. CHRYSANTHOU & CO. LIMITEDactive A.C. PEACOCK TRADING LIMITEDdissolved ACTIVECODE SOFTWARE SERVICES LTDdissolved ACT - TECH TRADINGactive ADELBERGI FINANCE LIMITEDdissolved ADER HOLDINGS LIMITEDdissolved ADMIRNEM TRADING LIMITEDdissolved A & D SIGNS AND STAMPSactive ADVIA LIMITEDdissolved ADVON ENTERPRISES LIMITEDdissolved AGAM ENTERPRISES LIMITEDdissolved A.G. CARTON & PAPER TRADE LTDdissolved AGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

2 links

Shared operator — likely the same administrator

Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ Α. ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ Ι. ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ Ι. ΑΘΑΝΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — 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