DOSSIERS / DIRECT WAY PROMO LIMITED
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Company dossier

DIRECT WAY PROMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-05
KYBE ID: HE101233 · HE101233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DIRECT WAY PROMO LIMITED
DRCIP data.gov.cy
HE101233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
Γεωργίου Ακροπολίτη, 40,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BADAL KHAΝdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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