DOSSIERS / KYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

KYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82162 · HE82162 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
KYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE82162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Στροβόλου, 197,, ZINGAS BUILDING, Flat 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS ANDREOU ARSIOTIS HOLDINGS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100