DOSSIERS / ΦΥΤΩΡΙΑ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔ
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ΦΥΤΩΡΙΑ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-07
KYBE ID: HE101942 · HE101942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΦΥΤΩΡΙΑ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-07
DRCIP data.gov.cy
Μακεδονίας, 8,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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