DOSSIERS / ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITED
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Company dossier

ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94512 · HE94512 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offODYSSEAS AND ELENI HOTEL APTSdissolvedP & A LOVER`S NEST VALLEYactiveP. ELENA SNACK BARactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactiveΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100