DOSSIERS / FOUR 23 LIMITED
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Company dossier

FOUR 23 LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109614 · HE109614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FOUR 23 LIMITED
DRCIP data.gov.cy
HE109614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Ραχμάνινωφ, 1,, Λεμεσός, 3120, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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