DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99274 · HE99274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Προφήτη Ηλία, 3,, EVLAMPIA COURT, Floor 3, Flat 301,, Λακατάμεια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 2 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisAP PANTO ENTERTAINING CO LTDShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΑΛΕΞΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΙΩΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 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