DOSSIERS / ΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
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ΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91583 · HE91583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
M. ANDREOU HOLDING & INVESTMENT LIMITEDdissolvedP. & M. ASSET HOLDING LIMITEDstrike_offP. & M. SPARE PARTS LIMITEDstrike_offP. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolvedP.P. EUROPEAN SECURITY AGENCY LTDstrike_offP. P. INTELLIGENT AGENCY LIMITEDdissolvedP.S. ATLANTAS INVESTMENT CO LIMITEDstrike_offRODRICK LIMITEDstrike_offTRIWORST LIMITEDstrike_offT.S. EMPLOYMENT CONSULTANTS LIMITEDdissolvedΜ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥ ΗΛΕΚΤΡΟΦΩΤΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisV.K.G. SERVICES LIMITEDShared officer / director · 10 share thisK.A. GREGORIOU FRESH VEGETABLES LTDShared officer / director · 10 share thisFC FRESCO MEAT LIMITEDShared officer / director · 10 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 10 share thisKDSL VEGETABLES LTDShared officer / director · 10 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100